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All documents to be self-attested by authorized directors/signatory (ies):

Memorandum and Articles of Association (MOA).

Certificate of Incorporation & Registrar of Companies (ROC) receipt. Certificate of Commencement of Business (Applicable only for a Public Limited Company).

Power of Attorney/Board Resolution in favour of the Authorized personnel (s)

Copy of PAN Card of the company.

Address proof in the name of the company i.e. latest Bank Statement, utility bill, landline telephone bill.

Two identification documents for all signing directors/authorities i.e. Passport, PAN Card, Driving License, Voters Card, latest Utility Bill, VISA/FRRO

One primary self-attested document of non-signing/non-executive director i.e. Passport or PAN Card

IP cheque in favour of ‘SBERBANK’

Forwarding letter with Account Opening Form mentioning all the documents submitted

List of Directors. In case of change in director (s), form 32 with ROC receipt.

Shareholding pattern of the company along with details of beneficial owners.

NOC from the existing bankers, if the company is enjoying credit limits. In case company does not have any credit limits with any of the banks, an undertaking needs to be submitted by the company stating the same.

List of Bankers with Account Number and branch address.

GST Certificate, if applicable.

Registration certificate, if registered

Partnership deed

Copy of PAN Card

Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf

Officially valid document identifying the partners and the persons holding the Power of Attorney and their addresses

Copy of utility bill of the Firm

KYC of partner/s or authorized signatory/ies who has executed the resolution granting authorization to represent the firm

Registration certificate (in the case of a registered concern)

Certificate/license issued by the Municipal authorities under Shop & Establishment Act/other Registering authority.

Sales and income tax returns

Certificate/registration document issued by Goods & Service Tax/ Professional Tax authorities

Utility bills such as electricity, water, and landline telephone bills in the name of the proprietary concern.

Officially valid document identifying the Proprietor and his/her address.

Forms: Account opening + KYC + FATCA/CRS + Form60. Self-attested copies of: Passport + Visa/FRRO. Two Passport-size colour photos. Employment letter mentioning local address, designation and salary.

Forms: Account opening + KYC + FATCA/CRS. Self-attested copies of: PAN Card + Address proof (Passport/Aadhaar/DL). Two Passport-size colour photos. Employment proof/IT return. Credit Declaration.