Tenancy Verify:

What is tenancy verify? #

Any legal body registering 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 to connect a payout ability, so that social credits can be availed by the legal body for the benefits of its affiliated beneficiary.

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 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 through self-verification.

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Updated on November 10, 2024