Any two of the following documents as a proof of business/ activity in the name of the proprietary firm:
Certificate/licence issued by the municipal authorities under Shop and Establishment Act
CST/VAT/ GST certificate
Certificate/registration document issued by Sales Tax/Service Tax/Professional Tax authorities
IEC (Importer Exporter Code) issued to the proprietary concern by the office of DGFT/ Licence/certificate of practice issued in the name of the proprietary concern by any professional body incorporated under a statute
Complete Income Tax Return (not just the acknowledgement) in the name of the sole proprietor where the firm's income is reflected, duly authenticated/acknowledged by the Income Tax authorities
TAN Allotment Letter issued by NSDL in the name of the firm
Certificate/ License of Registration under any specific Statute/Act of the government
Utility bills such as electricity, water, and landline telephone bills
Identity and Address of the Sole Proprietor:
Passport
Driving License
Voter ID card
Aadhaar card
PAN card
Letter issued by the National Population Register
A self-declaration on the Bank’s prescribed format
Registration Certificate or one government issued certificate confirming the name, address & activity of the firm
Certificate/licence issued by the municipal authorities under Shop and Establishment Act
CST/VAT/ GST certificate
Certificate/registration document issued by Sales Tax/Service Tax/Professional Tax authorities
IEC (Importer Exporter Code) issued to the proprietary concern by the office of DGFT/ Licence/certificate of practice issued in the name of the proprietary concern by any professional body incorporated under a statute
Complete Income Tax Return (not just the acknowledgement) in the name of the sole proprietor where the firm's income is reflected, duly authenticated/acknowledged by the Income Tax authorities
TAN Allotment Letter issued by NSDL in the name of the firm
Certificate/ License of Registration under any specific Statute/Act of the government
Utility bills such as electricity, water, and landline telephone bills
Partnership Declaration in bank format (to be signed by all the partners)
