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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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Enterprise Current Account - Documentation

TYPES OF DOCUMENTATION:

1.      KYC Documentation – Sole Proprietorships

•         Proof of identity* and address of the proprietor

•         PAN Card of the proprietor

•         Proof of identity, address, and activity of the concern (any two document which confirms Entity Name/ Address / Business) **

•         No objection certificate for firms enjoying credit limits from other banks

 

2.      KYC Documentation – Partnerships

•         Partnership deed Certificate of incorporation/registration or proof of application

•         PAN in the name of the partnership

•         Identity proof documents* for all authorised signatories

•         Proof of Identity, address and activity of the concern (any two document which confirms Entity Name/ Address / Business including any of the above mentioned documents) **

•         No objection certificate for firms enjoying credit limits with other banks.

3.       KYC Documentation – Private Limited Company

•         Mandate to open account – Board Resolution

•         PAN Card in the name of the Company

•         Certificate of incorporation

•         Memorandum and articles of association

•         Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account

•         Identity proof* for all authorised signatories

•         Copy of the any one officially valid document to prove the address

•         No objection certificate for firms enjoying credit limits with other banks

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