Individuals

1. Income proof (any one of the following)

• Latest IT return with tax calculation.
• Previous years IT return with latest year advance tax advise
• Latest Form 16
• Salary certificate
• Salary Slip certified
• Front and back copy of Diners or Citibank Preferred credit card along with copy of the latest two months statement of the card account.

2. Residence Proof (any one of the following)

• Driving license
• Passport
• PAN card
• Ration Card
• Copy of front and back of .credit card (along with) :
  Ration card, Electricity bill, Water bill, LIC receipt, Electoral ID card, Latest card billing statement OR Bank passbook / statement.

4. Photo - signed at back
5. Signature Verification from Bank

Companies / Partnership:

3. P&L Statement and Balance Sheet for last 2 years
4. Partnership deed / Memorandum & Article of association duly certified
5. Authority letter signed by all Partners / Board of Company
6. Signature Verification of Partners / Directors