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Rbl Current Account

Sole Proprietorship

RazorpayX Current Account Documents - Sole Proprietorship

List of documents required to open a Current account for a sole proprietorship.

Handy Tips

  • All KYC documents must include the company seal along with the sole proprietor's signature on all pages.
  • 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.

Form

1

Account opening form - customer information form (CIF) for the entity.

2

Individual CIF form and investment services account (ISA) KYC documents for Proprietor.

3

Foreign Account Tax Compliance Act (FATCA) declaration in the name of the entity.

Documents Required🔗

Investment services account (ISA) KYC documents for Proprietor.

Sl. No.

Document

1

Any 2 proof of existence for the proprietary firm. List of acceptable documents (any 2).

2

Valid address proof in the name of the proprietary firm. List of acceptable documents (any 1).

3

Sole Proprietorship Declaration.

4

Sole Proprietorship Covering Letter (Attach to INR 600 duty stamp paper challan].

5

ICV - A cheque of minimum amount ₹20,000 in the entity's name. This amount will be added to your account once it is opened.

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