by Balaji GK | Jul 18, 2018 |
• Aadhaar card • Bank statements (Latest 3 months). • Driving license. • Electricity bill (Latest 3 months). • Gas bill (Latest 3 months). • In case of government employee – ID card accepted. • Insurance copy. • Lease agreement. • Passport • Proof in the name of spouse may be accepted. • Ration card. • Telephone bill (Landline-Latest 3 months). • Voter ID. • Water bill (Latest 3 months)....
by Balaji GK | Jul 18, 2018 |
• Registration certificate granted by the registrar of companies under the LLP Act, 2008. • LLP Agreement • PAN card of LLP • Address proof of LLP • PAN card of all partners • Address proof of all partners • Bank details of LLP (Cancelled cheque leaf with a preprinted name) • Balance sheet copy of the last 2 financial years or Net worth certificate of LLP. • Constitution Document • Certificate of...
by Balaji GK | Jul 18, 2018 |
Non Individual account opening form: Please Sign on all boxes numbered from F1 to F26 & do notice the vertical signature column of F14 on P-08. Except for F26, sign all boxes from F1 to F25 are to be duly affixed with "FOR" seal Sign of minimum 1 Co-partner on POA sheet (P-10) After P17, on Annexure 1 page Please affix a passport size photograph with cross signature. Please sign and duly affix FOR seal in “Signature field”. Partner Authorization Form: Sign of all partners who are authorized to operate the account on the company letterhead. LLP Declaration: On LLP letterhead, please fill partners name, DIN, address and signature with ‘FOR’ seal SEBI form: Please affix a passport size photograph with cross signature. Sign in the column “ 8. APPLICANT DECLARATION” NOTE: Separate SEBI form needs to be submitted by account holder and minimum 1 co-partner. FATCA form: it is a form from Account holder which needs to be duly filled and signed...
by Balaji GK | Jul 18, 2018 |
Non-Individual Account Opening form Partner authorization Form LLP Declaration LLP Agreement SEBI form FATCA...
by Balaji GK | Jul 18, 2018 |
An account will be activated within 72 hours after receiving account opening form along with the supporting documents.
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