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Documents Required for Photo Identity
Aadhar / UIDAI Card and 3 Passport Size Photo Are Required.
An Identity Card laminated, bearing seal and signature of issuer preferably Government, Semi – Government, Local Authority, Corporate Employer, Educational Institute, Banker Etc.
⇒ Election Identity Card.
⇒ Letter from District Magistrate for Election Commission.
⇒ PAN Card.
⇒ Pass Port.
⇒ Driving License.
Address Proof
⇒ Ration Card.
⇒ Electricity Bill.
⇒ LIC Premium Payment Receipt.
⇒ Latest letter received from Post Office.
⇒ Telephone Bill.
⇒ Election Identity Card.
⇒ PAN Card.
⇒ Passport Number.
Individual
⇒ Any of the photo identity cards or letters from a recognized public authority or public servant which verifies the identity.
⇒ Any document verifying current and permanent address, office address - in details Recent Photos.
Proprietary Concern
⇒ KYC documents for proprietor as individual.
⇒ Proof of legal / commercial name, address and activity of the business concern such as registration certificate, Certificate of Institute of CAs, CWAs, CSs, Medical Council, SSI Registration.
⇒ Necessary certificates considering nature of business .. FDA License, PCB License etc.
Companies
⇒ Certificate of Registration.
⇒ Certificate of Commencement of Business.
⇒ Memorandum and Articles of Association.
⇒ Board Resolution for opening Account.
⇒ Power of Attorney [ Duly registered ] in favor of person/ persons, authorizes.
⇒ Operate the account and to transact the business on behalf of the company.
⇒ Usual documents of address proof of the principal office / branch office of the company.
⇒ Usual proofs of identity and address for those persons authorized to operate and transact.
⇒ Telephone Bill.
Partnership Firm
⇒ Certificate of Registration.
⇒ Partnership Deed.
⇒ Officially Valid document certifying and verifying the authority of person / persons.
⇒ to operate and transact on behalf of the firm
⇒ Usual KYC documents for partners.
⇒ Address proof of the firm.
⇒ Business License / registration certificates according to the Business.
⇒ Telephone Bill.
Limited Liability Firm
⇒ Incorporation documents under provisions of Section 11.
⇒ Certificate of Registration, signed by the Registrar and bearing his official seal.
⇒ Limited liability partnership agreement.
⇒ Usual KYC documents for partners.
⇒ Business License / registration certificates according to the Business.
Trusts And Foundations
⇒ Registration Certificate Under S. R .Act and P. T. Act.
⇒ Trust / Foundation deed.
⇒ Officially valid documents certifying and verifying the authority of person/s to .
⇒ Operate and transact on behalf of trust / foundation.
⇒ KYC documents for trustees, settlers, beneficiaries and signatories.
⇒ Managing Committee Resolution for opening of account.
⇒ Latest change report verifying the latest list of trustees.
⇒ Telephone Bill.
Unincorporated Association or Body of Individuals
⇒ Resolution of managing body.
⇒ Power of attorney to transact on behalf of association / body.
⇒ Officially valid documents for holding power of attorney.
⇒ Such documents as may be required by the Bank to establish collective identity of the association / body.
⇒ Undertaking by all members to constitute the group.
⇒ Usual KYC documents for persons concerned.
Co - operative Society
⇒ By Laws Certificate of Registration and Commencement of Business under State or Multistate co-operative act.
⇒ Board resolution authorizing opening of an account.
⇒ Resolution appointing person/s to operate the account and verifying the specimen signature.
⇒ Usual KYC documents for persons concerned.