Institutional Fixed Depost

Documents Required

Sole Proprietorship

• Registration certificate

• PAN certificate

• Personal identification document

• Passport size photographs of proprietor

• Additional identification document for KYC

Partnership        

• Letter of partnership duly signed by all partners

• Partnership deed

• Personal identification document and passport size photographs of all partners

• Additional identification document of all for KYC

Companies

• Memorandum of Association (MOA) and Article of Association (AOA)

• PAN/ VAT Certificate

• Tax clearance certificate  

• Company registration certificate

• Resolution of Board of Directors (BOD) to open and operate the account

• Shareholding details of shareholders (Share Lagat)

• List of directors with their home address and phone number

• Personal identification document and photographs of members of BOD

• Supporting additional identification document for KYC

Co-Operatives   

• Registration certificate

• BOD resolution to open and operate account

• Personal identification and photographs of account operators

• Additional document of account operators for KYC

Joint Venture

• Registration and PAN/VAT certificate of all parties involved

• Tax clearance certificate of all parties involved

• Resolution to open and operate bank account

• Power of attorney

• Personal identification document of account operators

• Joint venture agreement/registration

Other Institutions (Government/Non-Government Offices, Non-Profit Organizations, Institutions under special acts/provisions/recommendations etc.) 

• Registration certificate as per existing law at concerned authority

• Resolution to open and operate account by board or committee

• Letter of recommendation (Special Cases)

Personal identification document NID Mandatory ,Citizenship ,PAN  and photographs of account operators along with supportive documents for KYC