Private / Public Limited Company / OPC

List of documents required to open a Current Account powered by RazorpayX in partnership with ICICI Bank for a private/public limited company/OPC.

This page has information on the documents required for a Private/Public Limited company 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.Documents
1PAN of Entity
2Certificate of Incorporation (CoI)
3Articles of Association (AoA) and Memorandum of Association (MoA)
4Communication 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
1Board Resolution
2Board Resolution 2
3Covering Letter
4List of Directors (in ICICI Format)
5List 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


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