Forms and Format

Checklist for Account Opening

Non Individual

  • Certified True  copy of constitutional documents –Byelaws or Memorandum and Articles of Association and Certificate of incorporation/ LLP deeds/ partnership Deeds.
  • Certified  True copy of company Pan card in India – If Available
  • Form 60 duly signed- for foreign signatory and Foreign entity (If PAN card not available)
  • Board resolution/ LLP resolution / Partnership letter
  • Latest list of director
  • Shareholding pattern on company letterhead duly signed with complete structure till ultimate owner. Also require KYC of ultimate owner 10 % and above holding with BO form and Pan declaration.
  • Certified true  copy of latest mailing and registered address proof in the name of company
  • Certified  true copy of – Certificate of TAX registration/ TIN  in the name of company.
  • Certified true copies of KYCs – Signatories/ Directors / UBOs
  • On boarding form
  • Any country specific document as required for overseas clients
  • For entities Registered in IFSCA : SEZ approval and  Registration certificate by IFSCA


Forms

NRI / Foreign Nationals

  • Certified true Passport / National ID card
  • Certified true copy of VISA/ work permit
  • Certified true copy of Proof of residence : Passport with address / Driving License OCI Card / SSN / PIO card/ Green card
  • PAN / TIN / Equivalent Tax Registration in home country of registration & Form 60
  • Signature proof
  • On Boarding form


Forms


** Additional documents may be requested on a case-to-case basis