NHFDC
DOCUMENTS REQUIRED
- 1: Application form.
- 2: Introduction.
- 3: Recent Photograph two numbers
- 4: Address Proof and Identify proof
- 5: KYC Any one document from each of the following two lists subjects to Banks satisfaction
Latest Photo Identification Documents
- 1: Passport.
- 2: PAN card.
- 3: Voters Identity Card
- 4: Driving Licence
- 5: Identity card issued by the Govt / Public Authority / (Reputed institutions subject to Satisfaction of bank)
- 6: Letter from employer subject to satisfaction of Bank.
- 7: Aadhar / UIDAI Card.
Latest Documents showing address proof
- 1: Ration Card.
- 2: Passport with same address.
- 3: Telephone Bill Recent month.
- 4: Letter from employer Subject to satisfaction of Bank
- 5: Bank Account Statement with Address.
- 6: Electricity Bill.
- 7: Income Tax /Property Tax Assessment Order / Receipt.
- 8: Credit Card.
DOCUMENTS REQUIRED FOR COMPANY ACCOUNTS
- 1: Board resolutions.
- 2: Memorandum of Association.
- 3: Articles of Association
- 4: Certificate of Incorporation
- 5: Certificate of Commencement of Business (for public limited companies).