Annexure I

Corporate Account Document Submission

- Sole Proprietorship Firm

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

- Accounts of Partnership Firms

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

- Accounts of Private and Public Limited Company

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

- Accounts of Hindu Undivided Family (HUF)

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

- Accounts of (TASC) Trust / Association / Society / Club

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)