• Bank Statement / Passbook not more than 3 months old from the date of account opening with minimum three customer-induced transactions along with a self-signed Cheque from the same account. Account should be with a PSU / Private Sector / Foreign banks (For rural branches, Bank Statement of State / Central / Cooperative / Rural Regional Bank). Copy of the cheque to form part of the Current account opening form.
• Landline telephone bill/ Mobile Bill /Electricity bill of public and approved private operators in the state. (Bills not to be older than 3 months from the date of account opening).
• Property ownership deed i.e. Title deeds of the property in the name of the firm duly stamped and registered.
• Latest property tax or water tax paid receipt /bill raised in the name of the firm.
• TAN allotment letter in the name of the firm.
• Registered lease / registered leave and license agreement / Registered Rent agreement copy duly stamped.
• PAN intimation letter issued by Income Tax Authority. It must bear name, and address of the entity. This should be accompanied by either (a) print out from the website confirming the PAN - Print out to be duly signed by account opening authority or (b) Copy of the PAN card in the name of entity.
• For Companies, print out of MCA website reflecting customer’s current address may be accepted as proof of address. This print out should be duly authenticated by the Company and the bank/branch for having verified from the website.
• Any document mentioned in existence proof carrying address of the entity.