| Name of Document |
Documentation Required |
| Common Documents |
|
| Account Opening Form |
Yes |
| FATCA/CRS Annexure (Completely filled up) |
Yes |
| Initial Funding Cheque |
Yes |
| PAN Card |
Yes
Proprietors PAN |
| 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 |
| Existence & Address Proof of the entity |
|
License / registration certificate issued, in the name of the entity
CATEGORY A : -
1) GST, 2) Shop & Establishment Certificate, 3)Labour License, 4) Food & Drug License /FSSAI, 5) Certificate issued by ICAI/ICSI,IEC Certificate, 6) Wight & Measurement Certificate , 7) Municiple License, Trade License,Registration Certificate with PF commissioner, 8) ITR along with an ancknowledgment of ITR and IP cheque from the Firms A/c , 9) Profession Tax Certificate, Letter/ Certificate/ NOC / permission issued by village Administrative Officer / Talati / Panchayat Head / Mukhiya / Village Developmental officer. |
Yes
Note :
i. Any Two documents from CAT "A"
OR
i. Any one documents from CAT "A" and
ii. Any one,document from Category "B"
Name of the proprietor should be established at least from one of the existence proof.
iii. CA/Cost Acct Cert cannot be accepted as address proof |
CATEGORY B : -
1) TAN allotment letter, 2) 6 months Bank Statement along with IP cheque from the same A/c, 3) CA/Cost Acct Certificate (Annex G), 3) Latest property tax receipt in the name of the firm, 4) Latest Professional Tax / GST Returns filed in name of firm, duly acknowledged. Profession Tax/GST Returns cannot not be accepted along with registration certificate under respective acts |
Yes |
| Address Proof of the entity |
|
| 1) Any document obtained as acceptable proof of existence, provided, the same contains address except CA/Cost Acct certificate, 2) Property ownership deed duly stamped and registered,Latest water tax paid receipt / bill, 3) Existing bank account statement or passbook of a PSU / Private Sector /Foreign bank, not older than 4 months from the date of account opening, 4) Lease / leave & license agreement / rent agreement, duly stamped and accompanied by utility bill in the name of landlord, 5) PAN intimation letter issued by IT authority/E-PAN along with (a) print out from website confirming PAN (or (b) copy of PAN card.6) 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) 7) Any one of the above documents (i.e from 2 to 6 ) in the name of Proprietor with Positive CPV |
Yes |
| Additional Documents |
|
| Nomination Form (4th page of AOF) |
Yes |
| Sole Proprietorship Declaration on 2nd page of AOF to be signed without rubber stamp |
Yes |
|
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