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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.
Sole Proprietorship
- 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).
Partnership
- 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).
Limited Company
- 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.
Trust / Club / Association / NGO
- 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 PIN of Trust and Trustees/ Office Bearers.
Account Opening Form – Individual / Joint / Minor
Credit Card Individual Application Form 
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