Partnership
List of documents required to open a Current Account powered by RazorpayX in partnership with ICICI Bank for a partnership firm.
This page has information on the documents required for a Partnership firm to open a Current Account using RazorpayX in partnership with ICICI Bank.
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).
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 for 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
Beneficial Owners are those holding more than 15% stake in the company.
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