For Resident Individual

• Prescribed Application Form
• Proof of Identity: PAN Card, Aadhar Card, Driving License, Voter ID Card, etc.
• Proof of Address: Aadhar Card, Valid Passport, Utility bill, Property tax bill, etc.
• Passport size colour photos
• Account opening Cheque from existing Savings or Individual Current Account

For Hindu Undivided Family (HUF)

• Application Form (duly filled)
• Identity Proof of the Karta: PAN Card, Aadhar Card, Driving License, Voter ID Card, etc.
• Address Proof of the Karta: Aadhar Card, Valid Passport, Utility bill, Property tax bill, Telephone bill, etc.
• Duly signed HUF letter by Karta and all Co-Parceners.
• Passport-size photographs.

For Sole Proprietorship Firm

• Registration certificate
• Sales and income tax returns.
• Identity Proof as per KYC norms: PAN Card, Aadhar Card, Driving License, Voter ID Card, etc.
• Address Proof as per KYC norms: Aadhar Card, Valid Passport, Utility bill, Property tax bill, Telephone bill, etc.
• ID proof of the person holding POA.
• CST/VAT registration Certificate.
• Passport-size photographs

For Partnership Firm

• Identity Proof as per KYC norms: PAN Card, Aadhar Card, Driving License, Voter ID Card, etc.
• Address Proof as per KYC norms: Aadhar Card, Valid Passport, Utility bill, Property tax bill, Telephone bill, etc.
• Partnership Registration Certificate (in the case of a registered concern).
• Partnership Deed
• Passport-size photographs of the partners.

For Public/ Private Limited Companies

• Application form in the prescribed form.
• Memorandum and Articles of Association.
• Identity Proof: PAN Card, Aadhar Card, Driving License, Voter ID Card, etc.
• Address Proof: Aadhar Card, Valid Passport, Utility bill, Property tax bill, Telephone bill, etc.
• Commencement of Business Certificate.
• Incorporation and Board Resolution Certificate.
• Registration certificate
• License Certificate issued by the Municipal Authorities under Shop & Establishment Act.
• Passport-size photographs

Trust, Society, Association & Club (TASC)

• Constitution document of the entity
• The updated directors list to be submitted.
• Proof of Identity: PAN Card (entity)
• Proof of Address: Aadhar of the sole proprietor or entity, Valid Passport of the sole proprietor, etc.

Limited Liability Partnership (LLP)

• Power of Attorney (POA)

• Registration Certificate issued by Registrar of LLP.
• Identity Proof of POA holders: PAN Card of the entity.
• Address Proof: Aadhar Card of the sole proprietor/ entity, Valid Passport, etc.
• Two passport size colour photographs.
• LLP agreement.
• Designated partners updated list.