List of documents required: |
| For
Resident Individual |
| Fresh
application form |
| A/c
payee cheque |
|
Identity Document:
1) PAN Card
2) Election card
3) Passport
4) Ration card
5) Driving License
|
| For
Companies |
| Features |
Documents |
| - Name of the company
- Principal place of business
- Mailing address of the company
- Telephone/Fax Number |
(i) Certificate
of incorporation and Memorandum & Articles of Association
(ii) Resolution of the Board of Directors to open an
account and identification of those who have authority
to operate the account
(iii) Power of Attorney granted to its managers, officers
or employees to transact business on its behalf
(iv) Copy of PAN allotment letter
(v) Copy of the telephone bill
|
| For Partnership
Firms |
| Features |
Documents |
| - Legal
name
- Address
- Names of all partners and their addresses
- Telephone numbers of the firm and partners |
(i) Registration
certificate, if registered
(ii) Partnership deed
(iii) Power of Attorney granted to a partner or an employee
of the firm to transact business on its behalf
(iv) Any officially valid document identifying the partners
and the persons holding thePower of Attorney and their
addresses
(v) Telephone bill in the name of firm/partners. |
| For Trusts
and Foundations |
| Features |
Documents |
| - Names
of trustees, settlers, beneficiaries and signatories
- Names and addresses of the founder, the
managers/directors and the beneficiaries
- Telephone/fax numbers |
(i) PAN Card
(ii) Certificate of Registration
(iii) Trust Deed
(iv) Resolution – Authorising Placement of Deposit
(v) List of Authorised Signatories. |
|
