Account Opening for Limited Liability Partnership Firms
Modified on: Fri, 20 Aug, 2021 at 3:38 PM
|Documents Required ||OVD (Acceptable Documents)|
Proof of existence -acceptable KYC documents
Limited Liability Partnership (LLP) agreement &
Certificate of incorporation with Registrar of Companies (ROC) &
PAN card in the name of the firm &
Any documents as specified above containing address will be acceptable as Address proof also.
List of designated partners of LLP along with designated partner identification number (DPIN) downloaded from the MCA website duly attested by the BBL/BSDL with the notation “Downloaded & Verified from Site” under his / her signature and employee number.
LLP declaration signed by at least two designated partners
Proof of address(Anyone document in the name of the firm)
Utility Bill not more than 3 months old from the date of issue will be accepted as address proof. In case, the bill (Mobile/Electricity /Telephone/Water/Broadband) is a downloaded copy or an e-bill, the sourcing unit to conduct a SVR at the mailing address which should be positive.
Property tax paid receipt / bill raised in the name of the firm
Certificate of registration issued under Goods and Service Tax.
One month account statement from existing bank account maintained with a Scheduled Commercial bank in the name of the firm and having at least one customer initiated transaction (not more than 4 months old).
Passbook of Scheduled Commercial Banks (duly updated within the last 4 months and with at least one customer initiated transaction)
Registered and stamped Lease / Leave / rent agreement in the name of the firm
Pan intimation letter in the name of the Firm.
Property ownership deed i.e. Title deeds of the property in the name of the firm duly stamped and registered.
Certificate of registration under any Statue /Act or Professional bodies
Business License issued by State/Central Govt. authority
Municipal Registration Certificate
Valid SEBI Registration Certificate
Certificate issued by respective government authority for units in SEZ (Special Economic Zone), STP (Software Technology park), EOU (Export Oriented Unit), EHTP (Electronic Hardware Technology Park) and EPZ (Export Processing Zone) in the name of the entity mentioning the address allotted.
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