Supporting
Documents in Respect of Existence of Organization
1) Original Bank Statement with transactions less than 3 months,
signed by the Bank. Bank Statement shall be in the "organization
name". As an alternate to bank statement, a signed letter from the
bank confirming the account existence and organisation name can be
provided.
2) Copy of Organization Business registration
certificate including Shops & Establishments
1) Copy of Bank PAN Card
2) Copy of Incorporation
Certificate or Banking License Certificate.
1) Original Bank Statement with transactions less than 3 months,
signed by the Bank. Bank Statement shall be in the "organization
name". As an alternate to bank statement, a signed letter from the
bank confirming the account existence and organisation name can be
provided.
2) Copy of Organization Business registration
certificate including Shops & Establishments.
3) Copy of
Organization PAN Card
1) Original Bank Statement with transactions less than 3 months,
signed by the Bank. Bank Statement shall be in the "organization
name". As an alternate to bank statement, a signed letter from the
bank confirming the account existence and organisation name can be
provided.
2) Copy of Organization Incorporation
certificate.
3) Copy of Organization PAN Card.
1) Original Bank Statement with transactions less than 3 months,
signed by the Bank. Bank Statement shall be in the "organization
name". As an alternate to bank statement, a signed letter from the
bank confirming the account existence and organisation name can be
provided.
2) Copy of Organization Incorporation
Certificate.
3) Copy of Organization PAN Card
1) Original Bank Statement with transactions less than 3 months,
signed by the Bank. Bank Statement shall be in the "organization
name". As an alternate to bank statement, a signed letter from the
bank confirming the account existence and organisation name can be
provided.
2) Copy of Organization Incorporation and
Registration Certificate issued by authority such as Registrar.
3) Copy of Organization PAN Card
As per Annexure V of CCA IVG Guidelines - https://cca.gov.in/sites/files/pdf/guidelines/CCA-IVG.pdf
1) Original Bank Statement with transactions less than 3 months,
signed by the Bank. Bank Statement shall be in the "organization
name". As an alternate to bank statement, a signed letter from the
bank confirming the account existence and organisation name can be
provided.
2) Copy of Organization Incorporation
certificate.
3) Copy of Organization PAN Card
