Individuals (Personnel Account)
Citizenship Certificate / Passport
2 Copy Photograph
Copy of any other Valid Identity Document(s)
Sole Proprietorship (Firm Account)
Registration CertificateVAT/ PAN Registration Certificate and Tax Clearance Certificate
Citizenship CertificateAny other Valid Identity Document of the Proprietor or bill of Electricity/Water2 Copy Photograph of the ProprietorCopy of Valid Identity Document(s) and photograph(s) of the authorized signatories
Partnership Account
Partnership Agreement DeedFirm Registration CertificateVAT/ PAN Registration Certificate and Tax Clearance CertificateCitizenship Certificate / Valid Identity Document of PartnersPhotograph of the PartnersCopy of Valid Identity Document(s) and photograph(s) of the authorized signatories
Limited Company Account
Company Registration CertificateMemorandum & Article of AssociationVAT/ PAN Registration Certificate and Tax Clearance CertificateBoard Resolution to Open & Operate the AccountName, Address and Copy of Citizenship Certificate of Board of DirectorsName, Signatures specimen, Citizenship Certificate and Photograph of the Authorized Signatories to operate the accountAny other Documents required by the Bank
Account of Institutions / Associations / Clubs / Societies
Registration CertificateIncorporation and Operational By LawsPAN Registration Certificate and Tax Clearance Certificate (if applicable)Board Resolution regarding to Open & Operate the AccountName, Signatures specimen, Citizenship Certificate and Photograph of the Authorized Signatories to operate the accountAny other Documents required by the Bank
Please contact to nearest branch for your queries and any assistance.
