Checklist for FCRA Bank Account opening in SBI NDMB branch, Sansad Marg, New Delhi.

๐Ÿ“Œ Common account opening form
๐Ÿ“Œ Annexure-II form of Controlling Persons
๐Ÿ“Œ Annexure-IV form of Beneficial owners
๐Ÿ“Œ #MLM declaration on letterhead
๐Ÿ“Œ PAN Card.
๐Ÿ“Œ Registration Certificate.
๐Ÿ“Œ Memorandum and Rules.
๐Ÿ“Œ Meeting Resolution on NGO letterhead.
๐Ÿ“Œ Address Proof (Electric/Water/Telephone bills).
๐Ÿ“Œ NGO darpan ID with all members details (print copy)
๐Ÿ“Œ PAN and Aadhar of executive body members.
๐Ÿ“Œ List of Current #BoardMembers on NGO letterhead.

To get application form, please visit to your nearest SBI branch or email us to: ask@fcra.in

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