1.3 KYC documentations for Other Entities | |||
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NOTE : | Please note that the mandatory documentation requirements as mentioned in Section 1.1 is also applicable for following entities. Documents as per 1.2 are not required until and unless explicitly specified hereunder. | ||
1.3.1. Documentation for Defence Establishments, Universities, Association of Persons (AOP) & International Clubs | |||
a. | Defence establishments | ||
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b. | Universities | ||
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c. | Association of Persons (AOPs) | ||
SSA is offered only to registered Association of Persons. KYC guidelines as referred in section 1.1 & 1.2 to be complied with, in case of opening of account of registered AOP. | |||
d. | nternational Clubs namely Rotary, Lions and Jaycee and the likes | ||
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e. | Companies registered under Section 25 of Companies Act | ||
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