Account Opening Document Checklist
Documents required for Sole Proprietorship Firm: ● PAN Card of the proprietor ● Entity proofs of the Firm (Government issued registration certificat...
Mon, 19 Sep, 2022 at 3:44 PM
Documents required for Partnership Firm ● PAN Card in the name of the Firm ● Address Proof ● Partnership Deed ● Address Proof of Partnership Firm ● Reg...
Mon, 19 Sep, 2022 at 3:44 PM
Documents required for Limited Liability Partnership ● PAN card ● Certificate of Incorporation ● Latest LLP agreement ● Latest list of designated partne...
Mon, 19 Sep, 2022 at 3:45 PM
Documents required for Private Limited/Public Limited ● PAN card ● MOA or e-form INC 33 and AOA or e-form INC 34 ● Certificate of Incorporation ● L...
Mon, 19 Sep, 2022 at 3:45 PM
Documents Required ● PAN card ● Address Proof ● Certificate of registration with Registrar of Trusts ● Trust Declaration for opening the bank account ●...
Mon, 19 Sep, 2022 at 3:46 PM
Documents Required ● PAN card ● Address Proof ● Certificate of Registration. ● Property tax paid receipt/bill raised in the name of the institution ● L...
Mon, 19 Sep, 2022 at 3:46 PM
Documents Required for Individuals ● Identity and Address Proof List Of Officially Valid Documents : Aadhaar number + E-KYC authentication or Offline...
Mon, 19 Sep, 2022 at 3:47 PM