Notifications

  • As per amendment in the Income Tax Rules, PAN or Aadhaar are to be mandatorily quoted for cash deposit or withdrawal aggregating to Rupees twenty lakhs or more in a FY. Please update your PAN or Aadhaar. Kindly reach out to the Bank’s contact center on 1800 10 888 or visit the nearest IDFC FIRST Bank branch for further queries.

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Agri Multiplier Account - Eligibility & Documentation

Open a Agri Multiplier account with ease after you collate the following documents:

Sole Proprietor

  • 2 documents in the name of Entity
  • Address proof in the name of entity
  • Proprietor Document – (Photo, PAN copy and 1 OVD document copy)
  • Nature of Industry proof (In case not indicative in Entity documents, please check for Invoice Copy, Bill of Entry, Freight Invoice, Agreement Copy)
  • APMC /Mandi License

Hindu Undivided Family

  • HUF PAN Card Copy
  • HUF Declaration
  • HUF Address Proof Karta’s Document – (Photo, PAN card copy and 1 OVD document copy)
  • APMC /Mandi License

Partnership

  • Partnership Deeds
  • Partnership Firm Declaration
  • Entity PAN card copy
  • Address Proof in the name of the Entity
  • OVD copy of the Partners / Authorised Signatories / Beneficial Owners (Including Latest Photograph and PAN card copy)
  • APMC /Mandi License

Limited Liability Partnership (LLP)

  • LLP agreements since inception
  • Certificate of Incorporation
  • LLP Firm Declaration
  • Latest list of designated partners
  • PAN card copy of the entity
  • Address Proof in the name of the Entity
  • OVD copy of the Partners / Designated Partners / Authorised Signatories / Beneficial Owners (Including latest photograph and PAN card copy)
  • APMC /Mandi License

Company (Public Limited & Private Limited)

  • Memorandum of Association (MOA) and Articles of Association (AOA)
  • Certificate of Incorporation
  • Board Resolution
  • Latest List of Directors
  • PAN card copy
  • Address Proof in the name of the Entity
  • OVD copy of the Directors / Authorized Signatories / Beneficial Owners (Including Latest Photograph and PAN card copy)
  • APMC /Mandi License

Official Valid Document (OVD)

  • Passport
  • Driving License
  • Voter Identity Card
  • Proof of possession of Aadhaar Number, in such a case declaration related to Aadhaar redaction to be provided
  • Job card issued by NREGA duly signed by an officer of the State Government
  • Letter issued by National Population Register containing details of name, address