Handy Tips
- All declarations should be on company letterhead along with date, sign, and stamp.
- All declarations must contain rectangular stamp. Round stamp is not acceptable.
- All KYC documents must be presented in originals to the bank Relationship Manager (RM).
Documents and Forms Required
SL. No. | Document Type | Document List
1 | Entity Documents |- PAN of Entity
- Latest Partnership Deed
- Communication Address Proof (if different from what is mentioned in Certificate of Registration) Click herefor a list of acceptable documents
- Registration Certificate (for Registered Partnership firm only)
2 | KYC Documents for all Authorized Signatories and Beneficial Owners |
- Photo
- ID and Address Proof (Refer image below for a list of acceptable documents)
- PAN.
3 | Declarations |
- Partnership Letter
- Covering Letter
4 | Account Opening Forms | Account Opening Form
5 | Account Opening Cheque | Account Opening Cheque from existing Current Account Refer to the table given below for acceptable documents for KYC:Handy Tip