Documents for Private / Public Limited Company / OPC
List of documents required to open a Current Account powered by RazorpayX in partnership with IDFC First Bank for a Private/Public Limited Company/One Person Company.
You can find the list of documents required for a Company/One Person Company (OPC) to open a Current Account through RazorpayX in partnership with IDFC First Bank.
Handy Tips
- All declarations should be in the company letterhead along with date, sign, and relevant stamps.
- All KYC documents must be presented in original hard copies to the bank Relationship Manager assigned to you.
List of documents for a Limited Company/OPC
- Account Opening Form (duly signed by all Authorised Signatories with relevant stamps)
- Customer Information Form(s) (CIF) of all Authorised Signatories/Beneficial Owners/Directors signed in individual capacities.
- Memorandum of Association (MOA).
- Articles of Association (AOA).
- Certificate of Incorporation.
- Board Resolution.
- Latest list of directors and officials holding senior management positions.
- PAN of the company.
- Registered office address proof in the name of the entity.
- Communication address proof, if different from registered address.
- .
- NPO Declaration for section 8 company (formerly Section 25) (including Darpan registration certificate/ number for NPO) in case of Non-profit Companies.
Handy Tips
Beneficial Owners are those holding more than 10% stake in case of unlisted companies and 25% in case of listed companies.
Below are the list of documents to be submitted in whichever cases applicable.
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