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Eligibility & Documentation - Normal Current Account
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KYC Documentation for opening a Current Account - Constitution Wise
- Entity & Address Proof of the firm
- Pan card of the Proprietor
- Address proof of the Proprietor along with Passport size recent photograph
- Entity & Address Proof of the firm
- Pan card of the firm
- Registration certificate of the firm with the registrar of firms
- Partnership Letter signed by all partners
- Address Proof and Id proof of the Partners along with passport size photograph Stamp/Seal of the firm
- Beneficial Owner & FATCA declaration
- Limited Liability Partnership Agreement
- Certificate of incorporation
- Pan card of the firm/ Form 60
- List of all existing designated partners & designated partner identification number (DPIN) issued by the Central Government on letter head
- Address proof of the entity
- Board Resolution
- Address Proof and Id proof of the Partners along with passport size photograph
- Beneficial Owner & FATCA declaration
- Pan card of the company
- MOA, AOA & Certificate of Incorporation
- Company Certificate of Commencement OR INC 21 along with ROC receipt (Public Ltd Co)
- Address proof of the company
- Board resolution
- Address Proof and Id proof of the signatories along with passport size photograph
- List of directors and their DIN
- Beneficial Owner & FATCA declaration
KYC Documentation for opening a Current Account - Segment Wise
- IEC Certificate apart from other documents
- APMC License Certificates
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