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For Account Holder(s) (Individual Account) or Signatories (Institutional account)
For Nominee(s) (Individual Account)
Business and Income Documents :
For Individual Account
Copy of Business Card, Bank Statement, Trade License, MOA, Partnership Deed, Rental Agreement, Property Sales Deed to define Account Holder(s) source of fund (as & when required)
For Institutional Account
Business Documents (Tarde License, MOA or Trust Deed or Partnership Deed, Constitutions or By Laws, Certificate of Incorporation, Form X, Xll, Trustee List etc.)
Certification for establishment (special type of organization like Hospitals, Educational Institutions, NGOs, MFIs, Cooperative Society, Insurance Companies etc.) from appropriate authority
Board Resolution/Extract from the Board Resolution & Forwarding Letter