- Permanent Account Number (PAN) / Identity proof of such beneficial owners as identified above.
- A copy of one valid photo identification and address proof document of each of the existing authorised signatories.
- Latest colour passport size photograph of each of the existing authorised signatories.
- A copy of the proof of identity of the entity viz.
a) Registration Certificate issued by Registrar in the case of societies /by charity commissioner in case of trust or societies engaged in charitable work or certificate of Incorporation issued by Registrar of Companies in case of companies.
b) Recognition certificate in the case of educational institutions.