What are the documents required to open an Association of Persons (AOP) account?

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CHECKLIST FOR Association of Persons (AOP) ACCOUNT OPENING:
1. PAN card of AOP Firm
2. PAN card of all Persons or Authorised Signatories
3. Address proof of AOP (Bank statement with latest transaction)
4. Address proof of all Persons or Authorised Signatories
5. Cancelled cheque of AOP bank account
6. AOP Bye Laws
7. Copy of balance sheet for the last 2 financial year along with ITR
8. Authorised signatory list with specimen signature (on letter head)
9. 2 photographs of each Person
10. List of Persons
11. FATCA
12. 6months Bank Statement or if 6 months bank statement is not available, provide Networth Certificate in case of newly incorporated AOP.
13. AOP board resolution

Note: All the copies should be attested by 2 Persons with ‘FOR’ seal Kindly affix ‘FOR’ seal on the entire client signature on Account Opening Form (Form should be signed by 2 Persons)

Additional Details:
Mobile No. (For SMS alert)
Mobile No. of all Persons:
Email ID:
Annual Income as on date:
Networth (Not more than 1 year old): .
Networth date: