Limited Liability Partnership (LLP)
List of documents required to open a Current Account powered by RazorpayX in partnership with ICICI Bank for a limited liability partnership.
This page has information on the documents required for a Limited Liability Partnership (LLP) firm 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. | Document Type | Document List |
|---|---|---|
| 1 | Entity Documents | - PAN of Entity - LLP Agreement - Certificate of Registration issued by Registrar of Limited Liability Partnership (LLP) - Communication Address Proof (if different from what is mentioned in Certificate of Registration). Click for a list of acceptable documents |
| 2 | KYC Documents for all Authorized Signatories and Beneficial Owners | - Photo - ID and Address Proof (Refer image below for list of acceptable documents) - PAN |
| 3 | Declarations | - List of Shareholding pattern/Beneficial owners holding pattern more than 15% in the company (ICICI format) - LLP Letter - Covering Letter |
| 4 | Account Opening Forms | Account Opening Form |
| 5 | Account Opening Cheque | Account Opening Cheque from existing Current Account |
Refer to the table given below for acceptable documents for KYC:
Handy Tips
Beneficial Owners are those holding more than 15% stake in the company.
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