| 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.
Handy Tips
- 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.
| SL. No. | Documents |
|---|---|
| 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. |
| 7 | LLP deed. |
| 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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