Bank Of India Current Account Document Required

For Individuals

1. Latest passport size photograph
2. Proof of age in case of senior citizens
3. Copy of PAN
4. Identification and address proof

For HUF (Hindu Undivided Family)

1. Latest passport size photograph
2. Declaration of HUF and its Karta
3. Joint HUF letter (CD-115) signed by the Karta and major co-parceners
4. PAN allotment letter
5. Identification and address proof of Karta and major co-parceners

For Sole Proprietorship

1. Latest passport size photograph
2. Declaration of proprietorship (available with branch)
3. Any Two of the following documents (in the name of the proprietary concern)
   • Registration certificate in case of a registered concern
   • Certificate/license issued by the Municipal Authorities under Shops and Establishment Act
   • Sales and Income-tax returns
   • CST/VAT certificate
   • Certificate/registration document issued by Sales Tax/Service Tax/Professional Tax authorities
   • License issued by any registering authority like certificate of practice issued by the Institute of Chartered Accountants of India, Institute of Cost Accountants of India, Institute of Company Secretaries of India, Indian Medical Council, Food and Drug Control Authorities etc.
   • Any Registration/Licensing document issued by the Central Government or State Government Authority/Department
   • Importer Exporter Code issued to the proprietary concern by the office of the DGFT

For Partnership Firm

1. Latest passport size photograph
2. Partnership Letter
3. Registration certificate with a copy certified by the partners
4. Identification and address proof of partners

For Private Limited Companies

1. Latest passport size photograph
2. Copy of PAN
3. Certified copies of the following by the Chairman/Secretary/Director
   • Certificate of incorporation
   • Certificate of commencement of business
   • Memorandum and Articles of Association
   • Board resolution for opening and operating the account
   • List of present directors
   • List of the authorized signatories with their signatures
4. Identification and address proof of directors/who have authority to open and operate the account

For Public Limited Companies

1. Latest passport size photograph
2. Copy of PAN
3. Certified copies of the following by the Chairman/Secretary/Director
   • Certificate of incorporation
   • Certificate of commencement of business
   • Memorandum and Articles of Association
   • Board resolution for opening and operating the account
   • List of present directors
   • List of the authorized signatories with their signatures
4. Identification and address proof of directors/who have authority to open and operate the account

For Clubs/Societies

1. Latest passport size photograph
2. Copy of PAN
• Certified copies of the following by the Chairman/Secretary
• Certificate of registration
• Memorandum of Association
• Rules, regulations, bye laws
• Committee resolution for opening and operating the account
• List of authorized signatories with their signatures
3. Identification and address proof of Chairman/Secretary/President/who have authority to open and operate the account

For Trusts

1. Latest passport size photograph
2. Copy of PAN
3. Certified copies of the following by the Chairman/Managing Trustee
   • Certificate of registration
   • Trust deed
   • Resolution for opening and operating the account signed by all the Trustees
   • Any document listing the names of the trustees/settlers/beneficiaries
   • List of the names of trustees with their signatures

For Limited Liability Partnerships (LLP)

1. Duly filled Application Form for opening of Account.
2. Certificate of Registration issued by Registrar of Limited Liability Partnership (LLP)
3. Proof of Address of the entity
4. Permanent Account Number (PAN)
5. Latest colour passport size photograph of each of the existing authorised signatories
6. A copy of one valid photo identification and address proof document of each of the existing authorized signatories
7. In case Power of Attorney (POA) has been granted for Account operations, photograph and identity and address proof of the POA holder should also be submitted
8. Shareholding pattern / List of beneficial owners holding more than 25% in the company (Directly / Indirectly)(on letterhead)
9. Permanent Account Number (PAN) / Identity proof of such beneficial owners as identified above
10. Address proof of beneficial owners as identified above
11. Latest phone/mobile number and e-mail id of LLP

More Operations of Current Account