Co-operatives

  • Certificate of incorporation, approvals for operation and renewal etc
  • Bylaws of the Organization
  • PAN or the documents issued by the government offices for the of tax purpose
  • Recent passport size photo, citizenship certificate or passport of Managing Director/CEO and account operator
  • Audited financial report and tax clearance certificate of last fiscal year
  • Resolution regarding opening/operation of the account and delegation of authority to carry economic transactions.
  • In case of change of address from the initial registered, copy of the same
  • Any other documents if feel necessary and required by the bank