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Account of Club/ Non-Governmental Organization

Account of Club/ Non-Governmental Organization

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*Terms and Conditions apply

Documents Required

  • Duly filled account opening application form
  • KYC form of Company,
  • KYC form of all the members along with the supporting documents; Copy of Citizenship Certificate, National Identity Card and 2 PP size (compulsory)
  • Request for opening account with instruction of account operations to be provided in letter head of the organization.
  • Registration Certificate
  • Permanent Account Number (PAN) Certificate.
  • Social Welfare Certificate
  • Audited Financials of last fiscal year
  • Constitution / By-Laws (Bidhan)
  • In case of tax-exempt organization, Tax Exempt Certificate issued by Inland Revenue Office is to be provided.
  • Minute of Executive Committee for opening the account, account operation and authorization provided to signatories for doing financial transactions.

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