| CHECKLIST FOR Association of Persons (AOP) ACCOUNT OPENING: |
| 1. PAN card of AOP Firm |
| 2. PAN card of all Partner or Authorised Signatories |
| 3. Address proof of Partnership Firm (Bank statement with latest transaction) |
| 4. Address proof of all Partner or Authorised Signatories |
| 5. Cancelled cheque of Partnership Firm bank account |
| 6. Partnership Deed |
| 7. Certificate of registration (for registered Partnership firms only) |
| 8. Copy of balance sheet for the last 2 financial year along with ITR |
| 9. Authorised signatory list with specimen signature (on letter head) |
| 10. 2 photographs of each Partner |
| 11. List of partners |
| 12. FATCA |
| 13. 6 months Bank Statement or if 6 months bank statement is not available, provide Networth Certificate in case of newly incorporated company. |
| Note: All the copies should be attested by 2 Partner with ‘FOR’ seal. Kindly affix ‘FOR’ seal on the entire client signature on Account Opening Form (Form should be signed by 2 Partner) |
| Additional Details: |
| Mobile No. (For SMS alert) |
| Mobile No. of all Partners: |
| Email ID: |
| Annual Income as on date: |
| Networth (Not more than 1 year old): |
| Networth date: |
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