Explore all Credit Cards
Premium Metal
0% Forex & Travel
Lifetime Free
10X Rewards
UPI Cards
Fuel & Utility
Showstopper
Credit Builder
More
Customer Support
Explore NRI Banking
NRI Savings Account
NRI Fixed Deposit
FOREX Solutions
Transfer to NRE
Markets & Beyond
Customer Support
Explore Startup Solutions
Explore Corporate Banking
Corporate Account
Cash Management Services
Supply Chain Finance
Corporate Lending
Treasury
NBFC Financing
Customer Support
BRAVO (Auto Sweep)
Explore Business Banking
MSME Accounts
Trade Services
MSME Loan
MSME Solutions
Debit Card
Offers
Customer Support
Explore Gift City
About Us
Investors
Careers
ESG

FOLLOW US ON :

Download Now

  • App Store
  • Google Play

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.

  • Activate your Credit Card within minutes and enjoy unlimited benefits

    Know More

  • One FASTag, three payments:Toll, fuel and parking

    The only FASTag with triple benefits

    Apply Now

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

Read more about Products and
Services

Download IDFC FIRST Bank App

  • Download Now