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What are the KYC documents required for Unincorporated Association or a Body of Individuals on Electoral Bond?

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Thasni Thasni
Answered on February 19,2020

(i) Resolution of the Managing Body of such Association or Body of Individuals; (ii) Power of Attorney granted to him/her to transact on its behalf; (iii) PAN of the unincorporated Association or a Body of Individuals (iv) (a) Aadhaar Number and (b) Permanent Account Number or Form 60 as defined in the Income-Tax Rules, 1962, issued to the person holding an Attorney to transact on its behalf. (v) Declaration of Beneficial Ownership on Specified Format (vi) Self attested KYC documents and photograph of each Beneficial Owner.

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