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What is Entity verification?

Any legal body which registers for an account on the Open Bank portal to access the Open Constitution network shall complete Self 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

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