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 TypeDocument List
1Entity 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
2KYC Documents for all Authorized Signatories and Beneficial Owners
- Photo
- ID and Address Proof (Refer image below for list of acceptable documents)
- List of Shareholding pattern/Beneficial owners holding pattern more than 15% in the company (ICICI format)
- LLP Letter
- Covering Letter
4Account Opening FormsAccount Opening Form
5Account Opening ChequeAccount 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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