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Please attach the documents below along with the partnership account opening form (attached).
|1||Partnership Firm`s Pan Card Card Copy|
|2||Address Proof Copy Eg. Bank Statement/Utility Bills etc|
|3||Bank Proof Copy eg. Cancelled Cheque (name Printed on Cheque)/ Bank Account Statement/Pass Book Copy having IFSC/MICR, A/c Holder Name, Account Number|
|4||Copy of the balance sheets for the last 2 financial years (to be submitted every year).|
|5||Certificate of registration (for registered partnership firms only).|
|6||Copy of partnership deed.|
|7||Authorized signatories list with specimen signatures and photographs.|
|8||Photograph, POI, POA, PAN of Partners|
|9||Basic Details Like Mobile no., Email ID, Nature of Business, Income Range, Networth|
|10||Obtain an undertaking by Partners for Account Opening mentioning Name of Partner Authorised for the same on behalf of Partnership Firm|
Self-attested Passport copy of all Directors for Commodity account.
Note: All documents should be self-attested with a stamp.
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