- Name of the company
- Principal place of business
- Mailing address of the company
- Telephone / Fax Number
- Certificate of incorporation and Memorandum & Articles of Association
- Copy of the telephone bill
- Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account
- Power of Attorney granted to its managers, officers or employees to transact business on its behalf
- Copy of PAN allotment letter
