1. List of beneficial owners holding more than 15% in the Trust. (Directly / Indirectly) (on letterhead).
  2. Constitution document of the entity viz
  3. The Trust Deed in case of public/ private trust or Bye-laws in the case of society/association/ club.
  4. Memorandum of Association or Article of Association in the case of sec-25 companies
  5. Rules of acts or Gazette notifications in the case of Govt.
    Quasi –Govt. or Semi –Govt., entities or entities established under Act under which the entity is established
  6. A cheque of Rs. 10,000 to Rs. 30,000 from existing Savings/Individual Current Account. Please note that this is an account opening cheque as part of the KYC requirement.
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