What are the documents required for opening a Current Account of a sole proprietorship firm

Following documents are required to open a Current Account of a sole proprietorship entity: Proof of existence in the name of firm Proof of address in the name of firm KYC of the proprietor Any two of the below listed documents shall be obtained for establishing proof of existence. Registration certificate/license issued by Municipal authorities such as Shop & Establishment Certificate/Trade License CST/VAT/Service Tax Certificate or Letter Of Registration for CST/VAT/Service Tax Certificate/Registration document issued by Professional Tax authorities Valid Business License or Certificate Of Registration issued by State/Central Government authority (validity would include the grace period for renewal as mentioned in the certificate) RBI/SEBI Registration Certificate License issued by Food and Drug Control Authorities Import - Export certificate (IEC Code) issued by the Director General of Foreign Trade Documents for establishing proof of address Landline telephone bill/electricity bill of public & approved private operators in the state. (Bills not to be older than 4 months from the date of account opening) Property Ownership Deed i.e. title deeds of the property in the name of the firm duly stamped and registered TAN Allotment Letter issued in the name of the firm Latest property tax or water tax paid receipt/bill raised in the name of the firm Existing bank account statement or passbook of a PSU/private sector/foreign bank. Statement not older than 4 months from the date of account opening to be accepted ** This is only indicative list. Please visit your nearest branch for details View more

What are the documents required for opening a Current Account of a sole proprietorship firm

Following documents are required to open a Current Account of a sole proprietorship entity: Proof of existence in the name of firm Proof of address in the name of firm KYC of the proprietor Any two of the below listed documents shall be obtained for establishing proof of existence. Registration certificate/license issued by Municipal authorities such as Shop & Establishment Certificate/Trade License CST/VAT/Service Tax Certificate or Letter Of Registration for CST/VAT/Service Tax Certificate/Registration document issued by Professional Tax authorities Valid Business License or Certificate Of Registration issued by State/Central Government authority (validity would include the grace period for renewal as mentioned in the certificate) RBI/SEBI Registration Certificate License issued by Food and Drug Control Authorities Import - Export certificate (IEC Code) issued by the Director General of Foreign Trade Documents for establishing proof of address Landline telephone bill/electricity bill of public & approved private operators in the state. (Bills not to be older than 4 months from the date of account opening) Property Ownership Deed i.e. title deeds of the property in the name of the firm duly stamped and registered TAN Allotment Letter issued in the name of the firm Latest property tax or water tax paid receipt/bill raised in the name of the firm Existing bank account statement or passbook of a PSU/private sector/foreign bank. Statement not older than 4 months from the date of account opening to be accepted ** This is only indicative list. Please visit your nearest branch for details View more