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.