This is crucial. For your ease, we have divided the documents we require into different categories. It’s pretty self-explanatory but just in case you need someone to guide you through it, feel free to ping on our chat or shoot us an email at letstalk@bankopen.co.

Any two of the below given documents would be sufficient for a Private/Public Limited Company.

  • Property Tax Receipt

  • Registration Certificate

  • Trade License

  • License Issued By Municipal Authority

  • Central Sales Tax Or CST

  • Value Added Tax Or VAT

  • Service Tax RC

  • Professional Tax Registration Certificate

  • Letter Of Registration From CST

  • Letter Of Registration From VAT

  • Letter Of Registration From Service Tax

  • Letter Of Registration From Professional Tax Registration Certificate

  • Importer Exporter Code Issued By DGFT

  • Explosives Rules

  • Certificate Of Registration Under Any Act Of Govt

  • EB Card Or Receipt

  • Water Tax Receipt

  • IRDA License In The Name Of Entity

  • Business License Issued By State Or Central Govt Authority

  • Permission By Govt Authority For Units In SEZ

  • Permission By Govt Authority For Units In STP

  • Permission By Govt Authority For Units In EOU

  • Permission By Govt Authority For Units In EHTP

  • Permission By Govt Authority For Units In DTA

  • Permission By Govt Authority For Units In EPZ

  • PF Registration Certificate

  • Factory Registration Certificate

  • SEBI Registration Certificate

  • License Under Insecticides Rule

  • License Under Contract Labour Act 1970

  • License Under State Police Acts

  • Income Tax Return Corporate

  • Sales Tax Return Corporate

  • Tan Allotment Letter

  • Income Tax Assessment Order

  • Wealth Tax Assessment Order

  • Registration Certificate Issued By Rubber Board

  • Registration Certificate Issued By Spices Board

  • Registration Certificate Issued By Tea Board

  • Registration Certificate Issued By Coffee Board

  • Registration Certificate Issued By Coir Board

  • Registration Certificate Issued By Tobacco Board

  • Registration Certificate Issued By Notional Board

  • Registration Certificate Issued By Pollution Control Board

List of the permitted documents for Address Proof:

  • Valid Driving License

  • Valid Passport

  • Voters Identity Card

  • Telephone Bill

  • Mobile Bill

  • Gas Bill

  • Municipal tax receipt

  • Property ownership deed

  • Partnership deed

  • Registration Certificate

  • Trade License

  • Service Tax Rc

  • EB Card Or Receipt

  • Water Tax Receipt

  • TIN/VAT Verification

  • SSI Verification

  • Ration Card

  • Job Card By Nrega

  • TP Receipts

  • Bank Post Office SB

  • PPOS

  • EXIM License

  • IT Return

  • MOA AOA COI

  • Notarized Affidavit

  • Post Office Id Card

  • TNGST Or VAT RC

  • Bank Passbook

  • Visa Or Work Permit

  • National Population Register

  • Letter Allotment Of Accommodation