Indicative Documents Required For Current Account Opening
 

To access the benefits of a current account, you first need to open one. Depending on the bank, the documents for opening a current account may include a valid photo ID, proof of address, and proof of income.

Sole proprietorship

• 2 documents in the name of entity 

• Proprietor document (photo, PAN card copy, and 1 officially valid document [OVD] copy)

• Nature of industry proof (in case not indicative in entity documents, please check for invoice copy, bill of entry, freight invoice, or agreement copy)

Hindu Undivided Family (HUF) 

• HUF PAN card

• Karta’s PAN card

• Karta’s OVD document

• HUF declaration

Partnership

• Partnership deed/s

• Partnership registration certificate (for registered partnership firm)

• Partnership firm declaration

• Entity PAN card number

• Registered office address proof in the name of the entity

• Communication address proof, if different from registered address

• OVD copy of the partners/ authorised signatories/ beneficial owners (including latest photograph and PAN card copy)

• List of partners with name, date of birth, and address

Limited Liability Partnership (LLP)

• LLP agreements since inception

• Certificate of incorporation

• LLP firm declaration

• List of all partners (including designated partners) with name, date of birth, and address

• PAN card number of the entity

• Registered office address proof in the name of the entity

• Communication address proof, if different from registered address

• OVD copy of the partners/ designated partners/ authorised signatories/ beneficial owners (including latest photograph and PAN card copy)

Company (Public Limited and Private Limited)

• Memorandum of Association (MOA) and Articles of Association (AOA)

• Certificate of incorporation

• Board resolution

• Latest list of directors and officials holding senior management position

• PAN card number of the company

• Registered office address proof in the name of the entity

• Communication address proof, if different from registered address

• OVD copy of the authorised signatories/ beneficial owners (including latest photograph and PAN card number)

• NPO declaration for section 25 or 8 company (including Darpan registration certificate/ number for NPO)

Official Valid Document (OVD)

• Passport

• Driving license

• Voter identity card

• Proof of possession of Aadhaar card 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

Indicative list of Entity ID and Address Proof