| Individual Applicant |
POI/ POA- Aadhaar, Passport, Voter ID, Driving Licence |
| Hindu Undivided Family |
An affidavit of the HUF issued by the head of HUF along with POI/POA details |
| Company registered in India |
Certificate of Registration issued by Registrar of Companies |
| Firms/ Partnership (LLP) |
Certificate of Registration issued by the Registrar of Firms/ Limited Liability Partnerships and Partnership Deed. |
| Trust |
Copy of Trust Deed or a copy of the Certificate of Registration Number issued by a Charity Commissioner. |
| Society |
Certificate of Registration Number from Registrar of Co-operative Society or Charity Commissioner |
| Foreigners |
Passport
PIO/ OCI card issued by the Indian Government Bank statement of the residential country Copy of NRE bank statement in India |