|
1.
|
|
2. |
|
3. |
|
4. |
|
5. |
|
|
|
1. For
Salaried Individuals |
|
Latest salary slip showing
statutory deductions |
| AND |
|
Form 16 (Declaration from the
employer giving the details of income and
deductions, duly signed by an authorised
signatory of the Company) |
| OR |
|
Latest acknowledged IT
Returns |
|
AND |
|
Bank statements for the last 3
months |
| Back
to top |
|
2. Self-employed Individuals /
Proprietor |
|
Computation of income for the
last 2 years certified by a C.A. |
|
OR |
|
P&L and Balance Sheet for
the last 2 years certified by a
C.A. |
|
AND |
|
Copies of acknowledged IT
Returns for the last 2 years |
|
AND |
|
Bank statements for the last 6
months |
| Back
to top |
| 3.
Partnerships |
|
Computation of income for the
last 2 years certified by a C.A. |
| OR |
|
P&L and Balance Sheet for
the last 2 years certified by a
C.A. |
| OR |
|
Copies of acknowledged IT
Returns for the last 2 years |
| AND |
|
Partnership Deed, Letter of
Authority, Bank statements for the last 6
months, Proof of office |
| Back
to top |
| 4. Private
Limited Companies |
|
Computation of income for the
last 3 years certified by a C.A., P&L and
Balance Sheet for the last 3 years certified by
a C.A., Copies of acknowledged IT Returns for
the last 3 years, Memorandum and Articles of
Association, Board Resolution, Bank statements
for the last 6 months, Authority letter from all
Directors to accompany the application form with
photographs of authorised signatories if not
specified in the board resolution, Proof of
office |
| Back
to top |
|
5. Documents required for
(NRIs) |
|
|
Salaried NRI
Applicants |
|
- Copy of valid passport showing VISA stamps
- Copy of valid visa / work permit /
equivalent document supporting the NRI status of
the proposed account holder
- Latest contract copy evidencing Salary /
Salary Certificate / Wage Slips
- Overseas Bank A/C for the last 3 months
showing salary credits
|
|
Self Employed NRI
Applicants |
|
- Trade license or equivalent document
- 6 months overseas bank account statement and
NRE/ NRO account
- Computation of income, P&L account and
B/Sheet for last 3 years certified by the C.A. /
CPA or any other relevant authority as the case
may be (or equivalent company accounts)
- Passport copy with valid visa stamp
- Brief profile of the applicant and business
|
| Back
to
top |
