Trust
KYC checklist for Trust
Required documents
Non Individual KYC Form
FATCA Form
PAN Copy
Address proof (6 months Bank Statement or Light Bill)
Trust Deed
Balance sheet for last 2 financial years (profit & loss)
List of Authorised Signatories on letter head
Board resolution on letter head
Certificate of Incorporation
Required documents for each Trustee
KYC Form
Fatca Form
PAN Copy
Address proof
For Investment through BSESTAR
AOF (Signature & Stamp)
Mandate (Signature & Stamp)
Trust Account Cheque Copy
Amount Cheque in favour of "Indian Clearing Corporation Limited"
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