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Documents required for account opening

Personal
• Identification document of Account holder (Citizenship/Passport)
• Two Recent Passport Size Photographs of Account holder
Proprietorship/ Partnership Firm
• Completed Account Opening Form
• Certificate of Registration/Incorporation
• Income Tax Certificate (PAN Card)
• Request letter/Minute
• Partnership Deed (in case of partnership firm)

  • Evidence of Identification of Account Operator (Citizenship/Passport/Driving License/Voter’s ID)
  • Two Recent Passport Size Photographs of Account Operator(s)
  • Latest Audit report/ Tax clearance certificate (if applicable)

Limited Liability Company/Social Organization/School
• Completed Account Opening Form
• Board Minute to Open and Operate the Account
• Certificate of Registration/Incorporation
• Articles of Association
• Memorandum of Association

  • Charter / Biniyamawali/ Constitution
  • PAN
  • Evidence of Identification of Board members/ CEO/ chairperson /Authorized signatories (Citizenship/Passport)
  • One Recent Passport Size Photographs of Board members/ CEO/ chairperson /Authorized signatories
  • Latest Audit report/ Tax clearance certificate (if applicable)