| Checklist for Association of Persons (AOP) Account Opening: |
| 1. PAN card of AOP Firm |
| 2. PAN card of all Persons or Authorised Signatories |
| 3. Address proof of AOP (Bank statement with latest transaction) |
| 4. Address proof of all Persons or Authorised Signatories |
| 5. Cancelled cheque of AOP bank account |
| 6. AOP Bye Laws |
| 7. Copy of balance sheet for the last 2 financial years along with ITR |
| 8. Authorised signatory list with specimen signature (on letterhead) |
| 9. 2 photographs of each Person |
| 10. List of Persons |
| 11. FATCA |
| 12. 6 months Bank Statement or, if not available, provide Net worth Certificate in case of newly incorporated AOP |
| 13. AOP board resolution |
| Note: All copies should be attested by 2 Persons with ‘FOR’ seal. Kindly affix ‘FOR’ seal on the entire client signature on Account Opening Form (Form should be signed by 2 Persons) |
| Additional Details: |
| Mobile No. (For SMS alert) |
| Mobile No. of all Persons: |
| Email ID: |
| Annual Income as on date: |
| Net worth (Not more than 1 year old): |
| Net worth date: |
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