Indicative list of Documents required for opening of different type of Accounts:
- Public Limited Company
- Filled up Account Opening Form for Corporate Accounts
- Memorandum and Articles of association.
- Board Resolution to open the account and mandate of operations.
- Certificate of Incorporation
- List of Directors
- Complete KYC of all Directors
- Pan card of Company
- Address Proof of company
- Complete KYC of all Authorised Signatories
- Complete KYC of Beneficial Owners
- Private Limited Company
- Filled up Account Opening Form for Corporate Accounts
- Memorandum and Articles of Association.
- Board Resolution to open the account and mandate of operations.
- List of Directors
- Pan card of Company
- Address Proof of company
- Filled up KYC Form of all the signatories.
- Complete KYC of all Authorised Signatories
- Complete KYC of Beneficial Owners
- Filled up KYC form for beneficial owners
- Partnership
- Filled up Account Opening Form for Corporate Accounts
- Filled up KYC form for all Partners
- Partnership Deed
- Complete KYC of all the partners
- PAN Card of Company
- Address Proof of Company
- Proprietorship
- Filled up Account Opening Form for Corporate Accounts
- Filled up KYC form of Proprietor
- Proprietorship Letter
- PAN Card in the name of Proprietorship concerned of Proprietor.
- TAX registration of Proprietorship
- Complete KYC of Proprietorship
- Individual Current Account
- Filled up Account Opening Form for Individual Current Accounts
- Filled up KYC form
- Photograph of Individual
- Identity proof of Individual
- Address Proof of Individual
- PAN Card of Individual
