SL. No. | Documents |
---|---|
1 | PAN of Entity |
2 | Certificate of Incorporation (CoI) |
3 | Articles of Association (AoA) and Memorandum of Association (MoA) |
4 | Communication address proof (if different from what is mentioned in CoI). Refer for list of acceptable entity address proof. |
KYC documents required for:
- All authorized signatory.
- All beneficial owners.
- All senior managing officials.
Here is a list of documents required from the customer end:
- Photo
- PAN Card
- ID and Address Proof (Refer the image below for list of acceptable documents)
SL. No. | Documents |
---|---|
1 | Board Resolution |
2 | Board Resolution 2 |
3 | Covering Letter |
4 | List of Directors (in ICICI Format) |
5 | List of Shareholding pattern/Beneficial Owners holding pattern for those with more than 25% in the company (in ICICI Format) |
Apart from the above mentioned documents and declarations, the customer has to submit:
- Account Opening Form
- Account opening cheque from existing Current Account