- POS / QR Installation Address Proof
- Photograph of Shop/Business Premises
- License Document/Copy of Shops and Establishments Act Certificate
- POS Board Resolution/Partnership Authority Letter/TASC Resolution
- Bank Statement of six months(for new customers)
- Latest Audited Financials (if available)
- Latest available IT Returns of one year
Note: Complete Know Your Customer (KYC) needs to be furnished for the opening of Current Account of new customers. In case of non-availability of the above documents, please contact your bank official for a complete list of acceptable documents.
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