Axis Bank
List of documents required to open a Current Account powered by RazorpayX in partnership with Axis Bank for Public/ Private Limited, LLP and TASC.
You are eligible for an Axis Bank Current Account powered by RazorpayX if your company is one of the following types:
- Public/ Private Limited Company
- Limited Liability Partnership (LLP)
- Trust, Associations, Societies and Club (TASC)
Watch Out!
This is currently unavailable for Sole Proprietorships and Partnerships.
Get in touch with your PoC from Razorpay or reach out to our
to assist you with Axis Bank Current Account opening, powered by RazorpayX.Given below is the list of required documents:
| S. no. | Document | Description |
|---|---|---|
| 1 |
| 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 & CASO2 form | All Signatories/ Directors /members signing Escrow agreement. Self-attested. |
| 12 | KYC & CASO2 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 | Smart PDF Link |
| 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 | - |
| 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. |
- Email ID
- Mobile number
- City of Birth
- Mother's name
Share the soft copy of company documents and signatory's KYC with us to prepare the Account Opening Form (AOF). A rectangular stamp with the correct company name would also be required. The assigned Relationship Manager from Axis Bank will assist you through the process.
You can open an Axis Current Account powered by RazorpayX for
. 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.
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 T & C 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.
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