Partnership

List of documents required to open a Current Account powered by RazorpayX in partnership with ICICI Bank for a partnership firm.


This page has information on the documents required for a Partnership 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
- Latest Partnership Deed
- Communication Address Proof (if different from what is mentioned in Certificate of Registration) Click for a list of acceptable documents
- Registration Certificate (for Registered Partnership firm only)
2KYC Documents for all Authorized Signatories and Beneficial Owners
- Photo
- ID and Address Proof (Refer image below for a list of acceptable documents)
- PAN.
3Declarations
- Partnership 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 Tip

Beneficial Owners are those holding more than 15% stake in the company.

.


Was this page helpful?