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Rbl Current Account

Llp

RazorpayX Current Account Documents - Limited Liability Partnership (LLP)

List of documents required to open a Current account for a limited liability partnership.

Handy Tips

All KYC documents must include the rectangular seal (director / authorised signatory) along with signatures on all pages.
The LLP entity should be registered on The Ministry of Corporate Affairs (MCA) site and the status must be active on the site.
The cheque amount can range from INR 20,000 to INR 10,00,000 and must be shared at the time of document pick up.

Forms Required🔗

SL. No.	Document List
1	Account opening form - customer information form (CIF) for the entity.
2	Individual CIF form and investment services account (ISA) KYC documents for: All authorized signatory All partners
3	Corporate Netbanking Application Form.
4	Foreign Account Tax Compliance Act (FATCA) declaration in the name of the entity.

Documents Required🔗

Investment services account (ISA) KYC documents for:

All authorized signatory.
All partners.

SL. No.	Documents
1	LLP declaration signed by all the partners.
2	LLP PAN copy.
3	Valid address proof in the name of the entity. List of acceptable documents (any 1).
4	Mode of operation (MoP) letter signed by all partners.
5	Beneficiary owner declaration.
6	Certificate of Incorporation.
7	LLP deed.
8	Account Opening Board Resolution.
9	Covering Letter (Attach to INR 600 duty stamp paper Challan).
10	ICV - Cheque of minimum amount INR 20,000 in the enitity's name.
11	Internet Banking Letter.

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