1. Board Resolution / Authorization Letter for the Signing Authority duly signed and stamped by at least two Directors / Trustee /Members on the company letter head (available on dashboard after penny testing).
2. Cancelled cheque original copy, IFSC code, and Name should be printed.
3. Pan Card copy of the Authorized signatory
4. Copy of Address Proof (Driving License/ Voter ID/ Aadhaar Card/ Passport)
5. Copy of Company’s pan card
6. Copy of Company’s Govt. proof of the firm (Certificate of incorporation mandatory for Private Limited and Public Limited)
7. Copy of Form 18, if there is any change in address of the entity
8. Society Registration Certificate for filing status as society
9. Trust Act Certificate issued from Government for Trust