Documents for Limited Liability Partnership Account
List of documents required to open a Current Account powered by RazorpayX in partnership with IDFC First for a Limited Liability Partnership (LLP).
You can find the list of documents required for a LLP firm to open a Current Account through RazorpayX in partnership with IDFC First.
Handy Tips
- All declarations should be in the company letterhead along with date, sign, and relevant stamps.
- All KYC documents must be presented in original hard copies to the bank Relationship Manager assigned to you.
List of documents for LLP
- Account Opening Form (duly signed by all Authorised Signatories with relevant seals)
- Customer Information Form(s) (CIF) of all Authorised Signatories and Partners, signed in individual capacities.
- LLP agreements since inception.
- Certificate of Incorporation.
- LLP declaration.
- List of all partners (including designated partners) with name, date of birth, and address.
- PAN of the entity.
- Registered Office address proof in the name of the entity.
- Communication address proof, if different from registered address.
Handy Tips
Beneficial Owners are those holding more than 10% stake in the LLP.
Below are the list of documents to be submitted in whichever cases applicable.
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