Documents for Partnership Account
List of documents required by a Partnership firm to open a Current Account powered by RazorpayX in partnership with IDFC First Bank.
You can find the list of documents required for a Partnership firm 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 Partnership Firm
- Account Opening Form (duly signed by all Authorised Signatories with relevant seals)
- Customer Information Form(s) (CIF) of all Authorised Signatories and Partners, signed in individual capacities.
- Partnership Deed.
- Partnership Registration Certificate (for registered partnership firm).
- Partnership Firm Declaration.
- PAN of the firm.
- Registered office address proof (in the name of the entity).
- Communication address proof, if different from registered address.
- (if different from the partners).
- List of partners with name, date of birth, and address.
Handy Tips
Beneficial Owners are those holding more than 10% stake in the Partnership Firm.
Below are the list of documents to be submitted in whichever cases applicable.