| Name of Document |
Documentation Required |
| Common Documents |
|
| Account Opening Form |
Yes |
| FATCA/CRS Annexure (Completely filled up) |
Yes |
| Initial Funding Cheque |
Yes |
| PAN Card of the entity |
Yes |
| Photo identity & address of Authorized signatory /Beneficial Owner ( PAN Mandatory, Aadhar along with voluntary consent in bank format,Passport,Voter Id,Driving License, Job card issued by NREGA ) |
Yes |
| NOC from lending bank, if Credit Facilities Declaration is ticked as "YES" on 2nd Page of AOF |
Yes |
| Address Proof of the entity |
|
| 1) Property ownership deed duly stamped and registered,Latest water tax paid receipt / bill, 2) Existing bank account statement or passbook of a PSU / Private Sector /Foreign bank, not older than 4 months from the date of account opening, 3) Lease / leave & license agreement / rent agreement, duly stamped and accompanied by utility bill in the name of landlord, 4) PAN intimation letter issued by IT authority/E-PAN along with (a) print out from website confirming PAN or (b) copy of PAN card. 5) Landline telephone bill / internet or leaseline bill (issued by licensed Telecos such as Airtel, Vodafone, MTNL, BSNL) / Electricity bill of public & approved private operators in the state. (Bills not to be older than 3 months from the date of account opening) 6) Mailing address proof in the name of the HUF to be obtained ( as per the process ) 7) If address proof in the name of the HUF is not available then mailing address proof (strictly to be an OVD) in the name of the Karta to be obtained. |
Yes |
| Additional Documents |
|
| HUF Declaration (2nd page of AOF to be signed without rubber stamp by Karta and all Co-parceners) |
Yes |
|
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