KYC & Documentation
Before filling the Application Form, kindly keep the following Documents ready for convenience and accurate filling of Application Form:
For Resident Individuals
| Id Proofs | Address Proofs (Any of the below documents will suffice) |
|---|---|
|
PAN Card (Mandatory, Also serves purpose as Identity Proof) Cancelled Cheque |
Aadhaar Card / Passport / Driving License / Voter ID / Latest Utility Bill: Electricity Bill/ Phone Bill/ Bank Passbook {older not more than 3 months}, Leave and License Agreement / Rent Receipt. In case Rent Receipt/Leave and License agreement is not in name of First/Sole/Applicant, Authority Letter from tenant/license holder confirming stay of First/Sole applicant with tenant/license. |
For Company
a) Certificate of incorporation,
b) Memorandum and Articles of Association,
c) Resolution from the Board of Directors/ power of attorney granted to its
Managers, Officers or employees to transact on its behalf
d) PAN copy of the company
e) Cancelled Cheque.
f) Proof of address and identity(as per KYC documents mentioned for
individuals) of the authorised signatory of the company signing the
application.
For Hindu Undivided Family (HUF)
a) HUF PAN Card,
b) Deed of declaration of HUF,
c) Proof of Identity and Address Proof (as per KYC documents mentioned for individuals) of the Karta.
d) Cancelled Cheque of HUF.
For Partnership Firm
a) Registration certificate
b) Partnership deed
c) Authorised signatory List
d) Proof of identity and address(as per KYC documents mentioned for individuals) of the authorised signatories.
e) Cancelled Cheque
For Trust & Foundations
a) Registration certificate,
b) Trust deed,
c) Cancelled Cheque.
d) Proof of Identity and Proof of Address (as per KYC documents mentioned for individuals) of the authorised signatory of the trust/institution signing the application.