Documents required to open Company Accounts
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Registration Certificate/ Income Tax certificate/ Pan/Vat certificate including renewal certificates including renewal certificate.
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Certificate of incorporation and Memorandum and Articles of Association
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Personal details of directors, management committee or any other committee and their official, Managing Director, account operator, top management
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Copy of citizenship certificate/passport and photograph of shareholders holding 10% and above shares.
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Recent passport size photo, citizenship certificates/passport of Board of Directors, Managing Director/CEO/Account operator
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Audited financial report, tax clearance certificate of last fiscal year
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Shareholder’s stake in the organization /firm issued by Office of Company Registrar.
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Board resolution as to opening and operation of the account and delegation of authority
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In case of legal entity holding 10% and above shares of company, copy of passport/ citizenship certificate shareholders of such legal entity who is holding 10% and above shares of the entity.
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In case of change of address from the initial registered, copy of the same
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Any other documents if feel necessary and required by the bank.
To Open Account with Everest Bank, Click here.