1
Public/ Private Limited Company
Public/ Private Limited Company
2
Limited Liability Partnership (LLP)
Limited Liability Partnership (LLP)
3
Trust, Associations, Societies and Club (TASC)
Trust, Associations, Societies and Club (TASC)
Current Account Opening Required Documents
Given below is the list of required documents:S. no. | Document | Description
1 | - Memorandum of Association (MoA)- Article of Association (AoA)
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Certificate of Incorporation (CoI) | Self-attested hard copy required.
2 | Company PAN copy | Self-attested hard copy required.
3 | MCA Master copy | Self-attested hard copy required.
4 | GST Certificate | All 3 pages. Self-attested hard copy required.
5 | IE Certificate | If applicable.
6 | Board resolution (on letterhead of the firm) | Verifiable digitally signed documents are accepted. Signature required from any 2 Directors or Company Secretary.
7 | Board resolution of Trustee as per agreement (on letterhead of the firm) | Signed and sealed.
8 | Annexure II | Additional KYC declaration.
9 | Annexure III | Additional Information on Key Officials.
10 | Annexure-C | KYC Declaration for Legal Entity
11 | KYC & Account Opening form | All Signatories/ Directors / members signing Escrow agreement. Self-attested.
12 | KYC & Account Opening form | All Signatories/ Directors / members of 2nd party signing Escrow agreement. Self-attested.
13 | Share Holding Pattern (on letterhead of the firm) | Self-attested hard copy required.
14 | Existing credit details |
15 | Account Opening Form |
16 | Director’s/Authorized Signatory “For” seal of company. |
17 | Account Opening Cheque from Existing Bank Account. |
18 | BO Declaration |
19 | CANEG Schedule of Charges (Current Account for New Economy Group or CANEG is an account designed by Axis Bank for E-commerce and Start-up companies which leverage technology to create innovative solutions) |
20 | List of Directors (on the letterhead) |
21 | Signatory KYCs |
22 | PAN copy | Self-attested hard copy required.
23 | Passport Size photograph | Self-attested hard copy required.
24 | Aadhar copy / DL / Passport (Clear in words and image) | Self-attested hard copy required.
Required Authorised Signatory Details
- Email ID
- Mobile number
- City of Birth
- Mother’s name
Escrow Account with Axis Bank
You can open an Axis Current Account powered by RazorpayX for Escrow. All the requirements mentioned above are needed along with:- The Escrow Agreement, signed by all 3 parties.
- The Email Indemnity Clause as an annexure to Escrow Agreement.
Account Linking Process Required Documents
To enable API, you require the following documents:- IDP Form.
- Board resolution on company letterhead with seal and signature, signed by any 2 Directors.
- Payment terms & conditions to be executed on ₹200 stamp paper (for Bangalore). Stamp paper value is state-specific.
- Pre-authorised letter on the Company letterhead.
- TSP Letter on the company letterhead.
- SFTP statement request letter.
- GST customer communication on company letterhead with seal and signature.
- UPI enrolment form signed on all pages,
- UPI merchant agreement to be executed on ₹200 stamp paper (for Bangalore). Stamp paper value will be state-specific.
- UPI Mapping letter; to be used for mapping corporate code on UPI, on company letterhead, sealed and signed by the authorised signatory.
- MMM file containing organisation details.
- Your business use case for UPI.