- List of beneficial owners holding more than 15% in the Trust. (Directly / Indirectly) (on letterhead).
- Constitution document of the entity viz
- The Trust Deed in case of public/ private trust or Bye-laws in the case of society/association/ club.
- Memorandum of Association or Article of Association in the case of sec-25 companies
- 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
- 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.