1. Certificate of Registration
  2. PAN Certificate
  3. No. of Branches and their address
  4. Personal details of Directors, Chief executive, Representative or Chief appointed for Nepal and Account operators
  5. Passport size photo and Citizenship/Passport/Voter ID/Driving License of Directors, Chief executive, Representative or Chief appointed for Nepal and Account operators
  6. Audited financial statements of previous year
  7. Tax clearance certificate of previous year (In case the organization is required to submit the same)
  8. Agreement between Social Welfare Council and the organization, if any.
  9. Agreement with Nepal Government (if any).
  10. Recommendation letter from respective country’s Embassy (In case the International organization has already obtained affiliation or approval from the respective Authorized Council of Nepal)
  11. By laws of the organization
  12. Power of attorney provided for opening account or operating the account (in case of account operators)
  13. Any other documents as required necessary by the organization