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    Documentation For Opening TASC Account

    Uploaded by

    Srinath Das
    To open a trust account, society account, or section 25/8 company account, the following key documents are required: a completed account opening form, certified copies of registration and founding documents of the entity, PAN and address proof, a resolution authorizing account opening, current authorized signatories and their KYC documents, a beneficial ownership letter, and initial payment cheque. To open an account for a school/college/hospital unit of a trust or society, KYC documents of the parent entity and proof of the educational/medical institution are needed.

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    © All Rights Reserved
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    Documentation For Opening TASC Account

    Uploaded by

    Srinath Das
    539 views2 pages
    To open a trust account, society account, or section 25/8 company account, the following key documents are required: a completed account opening form, certified copies of registration and founding documents of the entity, PAN and address proof, a resolution authorizing account opening, current authorized signatories and their KYC documents, a beneficial ownership letter, and initial payment cheque. To open an account for a school/college/hospital unit of a trust or society, KYC documents of the parent entity and proof of the educational/medical institution are needed.

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    Documentation for Opening TASC Account

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    To open a trust account, society account, or section 25/8 company account, the following key documents are required: a completed account opening form, certified copies of registration and founding documents of the entity, PAN and address proof, a resolution authorizing account opening, current authorized signatories and their KYC documents, a beneficial ownership letter, and initial payment cheque. To open an account for a school/college/hospital unit of a trust or society, KYC documents of the parent entity and proof of the educational/medical institution are needed.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    539 views2 pages

    Documentation For Opening TASC Account

    Uploaded by

    Srinath Das
    To open a trust account, society account, or section 25/8 company account, the following key documents are required: a completed account opening form, certified copies of registration and founding documents of the entity, PAN and address proof, a resolution authorizing account opening, current authorized signatories and their KYC documents, a beneficial ownership letter, and initial payment cheque. To open an account for a school/college/hospital unit of a trust or society, KYC documents of the parent entity and proof of the educational/medical institution are needed.

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    © All Rights Reserved
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    Documentation for opening Trust account

     Duly filled & signed Non-Individual Account opening Form


     Certified copy of Trust Deed
     Certified copy of Registration Certificate (or) Registered Trust Deed (If Private/Family Trust,
    Trust Deed need not be registered)
     Certified copy of PAN Card in the name of the Trust
     Certified copy Address Proof of Trust
     Certified copy of Board Resolution for opening and operating of the account
     Income Tax registration under Section 12A/12AA or Sec 10(23C) or any other order or
    notification issued by the CBDT notifying that the income of Trust is exempt from payment
    of income tax (If applying for a Savings account)
     Current list of Trustees on the letter head of the Trust as on date
     Beneficial Ownership letter (in Bank format)
     KYC documents of the Authorized signatories, Beneficial owners & official/s signing
    Resolution on behalf of the Trust
     Account opening Initial payment cheque
     Photograph of Authorised signatories

    Documentation for opening Society account


     Duly filled & signed Non-Individual Account opening Form
     Certified copy of Byelaws/Memorandum of Association
     Certified copy of Registration Certificate of Society
     Certified copy of PAN Card in the name of the Society
     Certified copy of Address Proof of Society
     Certified copy of Resolution for opening and operating of the account
     Current list of members of the Managing committee/Governing body/Governing council or
    any other such body-committee responsible for running the affairs of the Society as on date
     Beneficial Ownership letter (in Bank format)
     KYC documents of the Authorized signatories, Beneficial owners & official/s signing Board
    Resolution on behalf of the Society
     Account opening Initial payment cheque
     Photograph of Authorised signatories
    Documentation for opening Section 25 / Section 8 Company
     Duly filled & signed Non-Individual Account opening Form
     Certified copy of Memorandum of Association
     Certified copy of Articles of Association
     Certified copy of Certificate of Incorporation/Registration certificate
     Certified copy of PAN Card
     Certified copy of Address Proof of the company
     Certified copy of Board Resolution for opening and operating of the account
     Current list of Directors as on date
     Beneficial Ownership letter (in Bank format)
     KYC documents of the Authorized signatories, Beneficial owners & official/s signing Board
    Resolution on behalf of the Society
     Account opening Initial payment cheque
     Photograph of Authorised signatories

    Documentation for opening School/ College/Hospital (Unit of Trust/Society)


     KYC documents of the Parent entity i.e. Trust/Society (listed above)
     Entity Proof of School / College/Hospital (E.g. Affiliation certificate, any other
    certificate/letter issued by Government agency-body-department)

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