PPI Escrow Current Account

Passport

Permanent Driving license

Election/Voter ID card issued

Aadhaar card

NREGA Job card signed by an officer of the State Government

Letter issued by the National Population Register containing details of name & address

Category A (government issued documents) 

License / registration certificate issued, in the name of the entity, by / under:

Municipal authorities such as Shop & Establishment certificate / Trade License 

Registering authority in the name of practicing firm like Certificate of Practice issued by Institute of Chartered Accountants of India, Institute of Cost Accountants of India and Institute of Company Secretaries of India, 

Indian Medical Council

Food and Drug Control Authorities

Category B (other documents) 

Latest Professional Tax / GST Returns filed in name of firm, duly acknowledged. Profession Tax/GST Returns cannot not be accepted along with registration certificate under respective acts e.g. Professional Tax/GST Return cannot be accepted with Professional Tax /GST Registration Certificate). 

TAN Allotment Letter, in name of firm / proprietor (subject to firm’s name appearing in address) or TAN registration details (available online).

Bank account statement, in the name of firm, for last six months with satisfactory operations subject to obtaining IP cheque from the same account provided this account is maintained with a Nationalized / private / foreign bank or Regional Rural / Cooperative Banks (for customers in rural / village areas). This document cannot be accompanied with ITR as Category A document.

Certificate issued by a Chartered / Cost Accountant (as per Annexure – G) confirming existence of the firm, containing name and address of firm along with name of the proprietor. The name of Chartered / Cost Accountant to be validated from chartered / cost accountants’ directory. In case Certificate has been issued by Chartered Accountant, certificate to contain UDIN number which needs to be verified by the Branch in ICAI website and attach printout of verification carried out.

*Note* This is only indicative list.

Incorporation Document, Limited Liability Partnership Agreement

Certificate of Incorporation 

List of all existing Designated Partners of LLP along with Designated Partner Identification Number (DPIN) issued by the Central Government 

Resolution passed at the meeting of Designated Partners for the particular relationship, which the LLP plans to have with the bank 

KYC of Designated Partners/Authorised Signatories 

Memorandum of Association (MOA) 

Articles of Association (AOA) 

Certificate of Incorporation 

Latest list of directors duly signed by any Director/Company Secretary /Authorised Signatory 

Board Resolution (BR) duly signed by the directors of the company 

INC-21 and INC-20A will be required as applicable 

Passport  

MAPIN card [issued by NSDL] 

PAN card 

Election /Voter’s card + Self-signed cheque drawn on Nationalized/Private Sector/ Foreign Banks

Central Government or any of its Ministries. 

Statutory / Regulatory authorities 

State Govt. or any of its Ministries 

Public Sector Undertaking (established under GOI or State Govt.) 

State Govt. of J&K1 

Bar council 

Senior Citizen card issued by State/Central Govt. 

Nationalised/ Private Sector / Foreign Banks 

Permanent Driving license [not expired] - subject to being accompanied by a Self-signed cheque drawn on 

Public Financial institutions / Public sector banks 

Defence Dept. / Ministry of defence for Defence personnel & their dependents 

Govt. of India to Persons of Indian Origin [PIO card]