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  • Copies of ID/Valid Passport (of all applicants).
  • Two recent coloured passport size photos of each individual.
  • Copy of Birth Certificate (for Minors).
  • Copy of Work Permit (if applicable).
  • Copy of PIN Certificate (of all Applicants)
  • Copy of documentary proof of residence (Utility bill/Telephone bill/Lease Agreement/Tax Returns, etc).
  • Annexure A for Accounts in the names of more than one individual.
  • Copy of valid ID/Passport of the Proprietor
  • One recent coloured passport size photo of the Proprietor
  • Copy of Business Name Registration Certificate
  • Annexure B-Sole Proprietorship Declaration
  • Copy of PIN of firm and Proprietor
  • Copy of documentary proof of residence (Utility bill/Telephone bill/Lease Agreement/Tax Returns, etc).
  • Copy of valid ID/Passport of all the Partners.
  • One recent coloured passport size photo of all the Partners.
  • Copy of Business Name Registration Certificate.
  • Annexure C-Partnership Declaration.
  • Copy of PIN of firm and Partners.
  • Copy of Utility Bill (for the Firm).
  • Copies of valid identity cards or passports of Directors/signatories.
  • One recent coloured passport size photo of all signatories.
  • Copy of Certificate of Incorporation.
  • Copy of Memorandum and Articles of Association.
  • List of present Directors and Shareholders duly certified by Company Secretary.
  • Annexure D – Board Resolution.
  • Copy of PIN of Company and Directors/ Signatories. ]
  • Copies of valid identity cards or passports of all Signatories.
  • One recent coloured passport size photo of all Signatories.
  • A copy of Certificate of Registration
  • Copy of By-Laws/Trust Deed/Constitution.
  • List of members of Managing Committee from secretary.
  • Exemption Certificate for income tax (if applicable)
  • Annexure E – Resolution of Trust/Club/Association/NGO etc.
  • Copy of Trust and Trustees/ Office Bearers.
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