|1||PAN of Entity|
|2||Certificate of Incorporation (CoI)|
|3||Articles of Association (AoA) and Memorandum of Association (MoA)|
|4||Communication address proof (if different from what is mentioned in CoI). Refer|
KYC documents required for:
- All authorized signatory.
- All beneficial owners.
- All senior managing officials.
Here is a list of documents required from the customer end:
- PAN Card
- ID and Address Proof (Refer the image below for list of acceptable documents)
|2||Board Resolution 2|
|4||List of Directors (in ICICI Format)|
|5||List of Shareholding pattern/Beneficial Owners holding pattern for those with more than 25% in the company (in ICICI Format)|
Apart from the above mentioned documents and declarations, the customer has to submit:
- Account Opening Form
- Account opening cheque from existing Current Account