Enterprise Current Account - Documentation | IDFC FIRST Bank

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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