| SL. No. | Document Type | Document List |
|---|---|---|
| 1 | Entity 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) |
| 2 | KYC Documents for all Authorized Signatories and Beneficial Owners | - Photo - ID and Address Proof (Refer image below for a list of acceptable documents) - PAN. |
| 3 | Declarations | - Partnership 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 Tip
Beneficial Owners are those holding more than 15% stake in the company.