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.