EXCITING FEATURES JUST FOR YOU

Limited Liability Partnership (LLP)

Copy of the applicable valid identity document of all partners and authorized signatories.

All of the following documents: a) Certified Copies of: i) Limited Liability Partnership (LLP) Deed/ Agreement ii) LLP-Form-III having detail of partners/ designated partner in case of newly incorporated LLP iii) Registration Certificate issued by SECP iv) LLP-Form-V regarding change in partners/ designated partner in case of already incorporated LLP b) Authority letter signed by all partners, authorizing the person(s) to operate LLP account/wallet

Limited Companies/ Corporations

Copy of the applicable valid identity document of all directors and authorized signatories.

Certified copies all of the following documents: a) Resolution of Board of Directors for opening of account/wallet specifying the person(s) authorized to open and operate the account/wallet b) Memorandum and Articles of Association c) Certified copy of Latest ‘Form-A’ d) Form 1 in case of newly incorporated company and Form A and Form 9 in case of already incorporated companies

Trust, Clubs, Societies and Associations etc

Copy of the applicable valid identity document of: a) All members of the ultimate governing body e.g., Board of Directors/ Trustees/ Executive Committee, etc. b) All authorized signatories c) Settlor, the trustee(s), the protector (if any), and the beneficiaries

Declaration from the ultimate governing body/ sponsors on ultimate control, purpose and source of funds etc.

Certified copies of all of the following documents: a) Certificate of Registration/ Instrument of Trust b) By-laws/ Rules & Regulations c) Resolution/ Documentation of the Governing Body/ Board of Trustees/ Executive Committee, if it is ultimate governing body, authorizing any person(s) to open and operate the account

INGOs/ NGOs/ NPOs/ Charities

Copy of the applicable valid identity document of: a) All members of ultimate governing body, e.g. Board of Directors/ Trustees/ Executive Committee, etc. and b) All authorized signatories.

Certified copies of all of the following documents: a) Relevant Registration documents, Certificate of Incorporation or license issued by relevant authority, e.g. SECP, as applicable b) Memorandum & Article of Association c) Incorporation Form 1 in case of newly incorporated company and Form 9 in case of already incorporated company d) Resolution of the ultimate governing body for opening of account, authorizing the person(s) to operate the account.

Annual accounts/ financial statements or disclosures in any form, which may help to ascertain the detail of its activities, sources and usage of funds in order to assess the risk profile of the prospective customer (if applicable)