Please attach the documents below along with the partnership account opening form (attached).
1 | Partnership Firm`s Pan Card Card Copy |
2 | Address Proof Copy Eg. Bank Statement/Utility Bills etc |
3 | Bank Proof Copy eg. Cancelled Cheque (name Printed on Cheque)/ Bank Account Statement/Pass Book Copy having IFSC/MICR, A/c Holder Name, Account Number |
4 | Copy of the balance sheets for the last 2 financial years (to be submitted every year). |
5 | Certificate of registration (for registered partnership firms only). |
6 | Copy of partnership deed. |
7 | Authorized signatories list with specimen signatures and photographs. |
8 | Photograph, POI, POA, PAN of Partners |
9 | Basic Details Like Mobile no., Email ID, Nature of Business, Income Range, Networth |
10 | Obtain an undertaking by Partners for Account Opening mentioning Name of Partner Authorised for the same on behalf of Partnership Firm |
11 | Self-attested Passport copy of all Directors for Commodity account. |
Note: All documents should be self-attested with a stamp.