Current Account for Individuals (business purpose)
- One Identity proof from: PAN Card, Passport, Voter Identity Card, Driving License, Adhaar Card. View complete list of documents
- One Address proof from: PAN Card, Passport, Voter Identity Card, Driving License, Adhaar Card. View complete list of documents
- Recent Colour Photograph
- PAN/Form 49 A along with Form 60 if applied for PAN
- Account opening Cheque from existing Savings/Individual Current Account
Sole Proprietorship Firm
- First & Second entity proof from: Trade license, APMC/ Mandi license or TAN registration certificate. View complete list of documents Please note that both the documents cannot be same.
- Apart from the above list, second entity proof can also be: Latest copy of Electricity Bill or registration of firm with EPFO/ ESIC View complete list of documents
- Address proof in the name of proprietor or proprietorship firm (if communication address is different or other than address mentioned on entity proofs)
- Proprietorship Letter as per the bank’s format
- Identity proof of proprietor View complete list of documents
- Account opening cheque from existing account of proprietorship firm or from savings / individual current account of proprietor (in case of a new firm)
- Residence address proof of the proprietor (if account opening cheque is collected from proprietor's savings / Individual current account)
- PAN Card in the name of the Proprietor or Form 49 A along with Form 60 (if applied for PAN)
- No objection certificate (if proprietorship firm is enjoying credit facility from any other bank (s))
Partnership Firm
- Partnership deed
- Partnership letter as per the bank’s format
- Entity proof* of partnership firm from:
- Trade License
- Shops & Establishments Certificate/Licence
- APMC/Mandi Licence
- TAN Registration Certificate. *View complete list of documents
- PAN Card in the name of firm or Form 49 A along with Form 60 (if applied for PAN)
- Address proof* in name of the firm from (if address is different or not given on the Entity proof):
- Latest Three months Bank Account Statement along with account opening cheque
- Latest copy of Electricity Bill
- Latest copy of Telephone Bill
- Property Tax bill along with Tax payment receipts
- Water Tax bill along with Tax payment receipts
- Identity and Address proof of all partners. View complete list of documents
- Partnership Registration Certificate (if partnership firm is registered with Registrar of Firms)
- Account opening cheque from existing account of partnership firm or from savings account of partner (in case of new firm)
- No objection certificate (if partnership firm is enjoying credit facility from any other bank(s))
Private/Public Limited Company
- Certificate of Incorporation
- Board Resolution (BR)
- Memorandum of Association (MOA) & Articles of Association (AOA)
- Certificate of Commencement of Business (COB) (only for Public Ltd Company)
- Latest list of directors as per the bank’s format
- Communication address proof in the name of company (if different than that mentioned in the Certificate of Incorporation):
- Trade License
- Shops & Establishments Certificate/Licence
- APMC/Mandi Licence
- TAN Registration Certificate
- Latest Three months Bank Account Statement. View complete list of documents
- Registered address proof of the company (if different than that mentioned in the Certificate of Incorporation)
- Identity proof of all authorized signatories View complete list of documents
- Proof of appointment of current director/s (if his/her name is not available in first list of Director/s)
- Proof of resignation of Director/s (if name of that Director/s is not available in latest list of Director/s)
- PAN Card of the company or Form 49 A along with Form 60 Only (for New Companies which are less than 90 days)
- Share Holding Pattern of the company as per the bank’s format
- No objection certificate (if Company is enjoying credit facility from any other bank (s))
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