Annexure I

Corporate Account Document Submission

• PAN copy / PAN number of the Proprietor.
• Latest Colour Photograph of Proprietor and authorised signatory (if any).
• Copy of Identity and Address proof of the Proprietor and authorised signatory (if any) Refer Annexure III, Table A.
• Copies of any 2 existence proofs of the firm confirming name and address of firm and name of proprietor (Refer Annexure III, Table B).
• FATCA (Foreign Account Tax Compliance) Declaration

• PAN copy / PAN number of the Firm.
• Registration certificate (Only in case of Registered Partnership firms)
• Partnership deed
• Copy of existence proof confirming name and address of firm (Refer Annexure III, Table B)
• Beneficial Ownership Declaration (with name and address of all the partners) ( Refer annexure IV)
• FATCA (Foreign Account Tax Compliance) Declaration
• Latest Colour Photograph of all authorized signatories.
• Copy of Identity and Address proof of all authorised signatories. (Refer Annexure III, Table A

• PAN copy / PAN number of the Company.
• Copy of Memorandum of Association & Article of Association
• Latest Colour Photograph of all the authorized signatory/signatories
• Copy of Identity and Address proof of all authorised signatories. (Refer Annexure III, Table A)
• Copy of address proof of company (Refer Annexure III, Table B)
• Copy of Certificate of Incorporation.
• Beneficial Ownership Declaration ( Refer annexure IV)
• FATCA (Foreign Account Tax Compliance) Declaration

• Copy of PAN of HUF.
• Latest Colour Photograph of Karta and authorised signatory (if any).
• Copy of Identity and Address proof of the Karta and authorised signatory (if any). Refer Annexure III, Table A.
• Copy of address proof of HUF if different from address of Karta. (Refer Annexure III, Table B)
• FATCA (Foreign Account Tax Compliance) Declaration

• Copy of PAN card of Trust / Association / Society / Club
• Copy of address proof of Trust / Association / Society / Club (Refer Annexure III, Table B)
• Latest List (Name and address) of Directors / Trustees/ All members of the Managing Committee
• Copy of registration certificate in case of registered Entity
• Registration certificate ( Only in case of Registered Trust)
• Resolution of the Trustee Meeting
• Trust deed
• Certificate of Tax Exemption (if any) issued under section 11/12/12A of the Income Tax Act ( Mandatory in case of Savings Account)
• In case of FCRA trust, a copy of approval under FCRA issued by Ministry of Home Affairs
• Beneficial Ownership Declaration ( Refer annexure IV)
• FATCA (Foreign Account Tax Compliance) Declaration
• Latest Colour Photograph of all the authorized signatory
• Copy of Identity and Address proof of all authorised signatories (Refer Annexure II, Table A)