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What are the rules for Partnership Firm Account Opening?

Post Date : March 4, 2022

For opening a Partnership Firm Account you need to attach the documents below along with the partnership account opening form:

  • Partnership Firm’s PAN Card Copy
  • Address Proof Copy Eg. Bank Statement, Utility Bills, etc.
  • Bank Proof Copy for instance canceled cheque (name printed on the cheque) or Bank Account Statement or Pass Book Copy having IFSC or MICR, A/c Holder Name, or Account Number
  • The balance sheets of the past two financial years (submitted every year)
  • Certificate of registration (for registered partnership firms only)
  • Copy of Partnership Deed
  • Authorized signatories list with specimen signatures and photographs
  • Photograph, ROI, POA, and PAN of Partners
  • Basic details like Mobile No., Email ID, Nature of Business, Income Range, Networth
  • Obtain an undertaking by Partners for Account Opening mentioning Name of Partner Authorised for the same on the behalf of Partnership Firm
  • Self-attested Passport Copy of all Directors for Commodity Account

Our compliance team will cross-check and verify the documents shared. The account will be opened once the documents have been approved. 

Please note: All documents must be self-attested with stamps.

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