03/09/2021 Accounting - Finance
RBI KYC norms provide a list of documents mandatory to open a bank account in India. Draft of Board resolution for opening a current bank account
RBI KYC norms provide a list of documents mandatory to open a bank account in India. A private limited company needs to provide the following documents while applying for a new current bank account:
Certificate of incorporation.
Memorandum of Association (MoA) and Articles of Association (AoA).
Board Resolution (BR).
Updated list of directors as per the bank's format.
Communication address proof of company, if it is different from the address mentioned in COI.
Current landline/ mobile number and e-mail ID.
Permanent Account Number (PAN) of company.
Latest passport-size color photograph of each of the authorised signatories.
Address proof of each of the authorised signatories
Shareholding pattern on company letterhead.
Identity proof and address proof of all Directors.
Account opening Cheque from existing Current Account
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