What is E Tenancy verification?
E Tenancy verification:
Any legal body which registers for a Trust account on the Open Bank portal to access the Open Constitution AI network and any Trust Entitlements shall complete a verification process.
Acceptable forms of legal entity verification:
Entity PAN card
Registration certificate
Registration Certificate of Establishment
Certificate or registration document issued by the sales tax, service tax, or professional tax authorities
License or certificate of practice issued in the name of the proprietary concern by any professional body incorporated under a statute
CST/VAT certificate
GST certificate
Sales tax return
Income tax return
Utility bill
Beneficial Owner Verification:
At least one natural person who is affiliated with the E tenancy account must verify their personal E residency account. When you are onboarding an E tenancy account, our verification process guides you on the Self verification.