After which upload all the necessary documents which are self-attested (as required).

On the next page, the required documents have to be uploaded through the e-sign of the applicant.

The steps that are required to be followed to download the e-PAN card are: For first-time applicants- First, the application form is required to be filled along with details and supporting documents, i.e., Proof of Identity (POI) and Proof of Address (POA).

  PAN Registration by Foreign Nationals  Proof of Identity (following documents are mandatory to be submitted for Identity proof)  A copy of Passport  A copy of the Indian Origin card of the person issued by the Government of India  A copy of the Overseas Citizenship of India card provided by the Government of India  A copy of the Citizen Identification Number or other national or Taxpayer Identification Number that is duly attested by “Apostille” (in respect of countries which are signatories to the Hague Apostille Convention of 1961) or by the Indian embassy or High Commission or Consulate in the country where the applicant is located.

  What are the documents required for opening a bank account by a foreign national?

  In case of incorporation of a Private Limited Company in India Firstly, supporting documents are required from the client of a minimum of two directors of the company.

Investment into the postal services  Investing in companies that deal with infrastructure  Investment in the defence and strategic industries  Any kind of investment in courier services Any amount of investment in the Tea Sector Investment in asset reconstruction companies  Investment in the development of the integrated township Investment into the establishment and operation of satellites  Checklist for a Private Company Registration with Foreign Directors  When a company is registered with one or more of its directors being foreign nationals, the following things need to be checked: Documentation and its requirements  The details of the proposed directors along with self-attested documents and passports are required in case of foreign directors duly notarized and apostille in the home country.

It entrusts with review of documentation ensuring efficiency.

Thus, internal audit department has the access to complete information and documents of all the activities.

RBI will review the application and might direct the company to provide additional information/ documents in this regard.