|SL. No.||Document List|
|1||Account opening form - customer information form (CIF) for the entity.|
|2||Individual CIF form and investment services account (ISA) KYC documents for: |
|3||Corporate Netbanking Application Form.|
|4||Foreign Account Tax Compliance Act (FATCA) declaration in the name of the entity.|
Current Account Documents - Limited Liability Partnership (LLP)
List of documents required to open a Current Account powered by RazorpayX in partnership with RBL 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 RBL Bank.
- All KYC documents must include the rectangular seal (director / authorised signatory) along with signatures on all pages.
- The LLP entity should be registered on The Ministry of Corporate Affairs (MCA) site and the status must be active on the site.
- The cheque amount can range from INR 20,000 to INR 10,00,000 and must be shared at the time of document pick up.
Investment services account (ISA) KYC documents for:
- All authorized signatory.
- All partners.
|1||LLP declaration signed by all the partners.|
|2||LLP PAN copy.|
|3||Valid address proof in the name of the entity.|
|4||Mode of operation (MoP) letter signed by all partners.|
|5||Beneficiary owner declaration.|
|6||Certificate of Incorporation.|
|8||Account Opening Board Resolution.|
|9||Covering Letter (Attach to INR 600 duty stamp paper Challan).|
|10||ICV - Cheque of minimum amount INR 20,000 in the enitity's name.|
|11||Internet Banking Letter.|
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