Documents for Private / Public Limited Company / OPC
List of documents required to open a Current Account powered by RazorpayX in partnership with IDFC First Bank for a Private/Public Limited Company/One Person Company.
You can find the list of documents required for a Company/One Person Company (OPC) to open a Current Account through RazorpayX in partnership with IDFC First Bank.
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 a Limited Company/OPC
- Account Opening Form (duly signed by all Authorised Signatories with relevant stamps)
- Customer Information Form(s) (CIF) of all Authorised Signatories/Beneficial Owners/Directors signed in individual capacities.
- Memorandum of Association (MOA).
- Articles of Association (AOA).
- Certificate of Incorporation.
- Board Resolution.
- Latest list of directors and officials holding senior management positions.
- PAN of the company.
- Registered office address proof in the name of the entity.
- Communication address proof, if different from registered address.
- .
- NPO Declaration for section 8 company (formerly Section 25) (including Darpan registration certificate/ number for NPO) in case of Non-profit Companies.
Handy Tips
Beneficial Owners are those holding more than 10% stake in case of unlisted companies and 25% in case of listed companies.
Below are the list of documents to be submitted in whichever cases applicable.
| Particulars | Entity ID Proof | Address Proof |
|---|---|---|
| Registration Certificate issued by Registrar of Firms, in case of Registered Partnership Firm | Y | Y |
| Valid Shops & Establishment Certificate | Y | Y |
| Trade License | Y | Y |
| GST Registration Certificate in the name of the Firm | Y | Y |
| CST / VAT Registration Certificate (for goods not covered under GST) | Y | Y |
| Firm Registration Certificate/letter issued by Institute of Chartered Accountants of India (ICAI)/ Institute of Cost Accountants of India/Institute of Company Secretaries of India/Indian Medical Council | Y | Y |
| Certificate by Food and Drug Control Authorities (if applicable) | Y | Y |
| Latest copy of the Electricity Bill | Y | Y |
| Latest copy of Telephone Bill | Y | Y |
| True copy of gas connection book and latest gas receipt or Gas bill in case of pipe connection | Y | Y |
| Latest Three months Bank Statement/Passbook from a Scheduled Commercial Bank with a Cancelled Cheque (Not Applicable for Sole Proprietorship) | N | Y |
| Trade Mark Registration Certificate (if applicable) | Y | Y |
| Drug License (if applicable) | Y | Y |
| License/ Certificate to Sell/ Stock/ Exhibit for Sale or Distribute Insecticide/Pesticide (if applicable) | Y | Y |
| IEC (Importer Exporter Code) Certificate issued to the Proprietary Concern by the Office of DGFT (if applicable) | Y | Y |
| SEBI Registration Certificate (if applicable) | Y | Y |
| Labour License/Certificate (if applicable) (Note: Labour Certificate issued by Department of Labour, Govt of National Capital Territory of Delhi, is not considered) | Y | Y |
| Registered Rent Agreement/Notarized Rent Agreement in the name of the Company (if applicable) (Note: The Rent Agreement submitted should have at least 3 months of validity period till expiry date) | N | Y |
| Udyam registration | Y | Y |
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