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

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

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

fcra registration

FCRA Consultant