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Yes Bank Current Account Document Required

For HUF (Hindu Undivided Family)

  1. Duly filled Application Form for opening of Account.
  2. Proof of Identity of the Karta/ existing authorized signatories to the account: PAN card, voter ID card, Passport, Driving License
  3. Proof of Address of the Karta/ existing authorized signatories to the account: Latest Telephone Bill or Electricity Bill
  4. Letter of HUF duly signed by Karta and all Co-Parceners
  5. PAN or GIR number or completed Form 60 (should be in name of HUF)
  6. Names of Karta and Co-Parceners with residential address
  7. Present phone/mobile number and e-mail ID
  8. Latest passport-size photographs of all the authorised signatories

For Sole Proprietorship

  1. Account Opening Form (AOF)
  2. ANY TWO of the following -Certificate of Registration/ License related to Central-State govt./ Certificate related to Municipal authorities/ Tax returns-certificate (Sales/ VAT/ Wealth); SEBI Registration; IEC certificate; CA certificate; registered lease/licence; Utility Bills/ TDS certificate
  3. PAN Card
  4. Entity proof (above if it contains address); water-electricitytelephone bill; property tax certificate; 1 month exisiting a/c statement; property ownership deed; leave-licence agreement
  5. Identity Proof (Sole Proprietor): PAN Card/ Driving Licence/ Passport/ ID cards issued central & state govt./ Passbook scheduled commercial bank/ Marriage certificate/ Voters ID card/ Aadhar Card
  6. Address Proof (Sole Proprietor): Driving Licence/ Passport/ ID cards issued central & state govt./ Passbook scheduled commercial bank/ Utility Bill/ Marriage certificate/ Municipal corporation bill/ Credit Card Bill/ Registered Leave and Licence Agreement/ Bank statement/ Tax certificates/ Aadhar Card
  7. Signature Proof (Sole Proprietor): PAN Card/ Driving Licence/ Passport/ ID cards issued central & state govt.

For Partnership Firm

  1. Account Opening Form (AOF)
  2. Beneficial Ownership (BO)
  3. Partnership Deed
  4. Parternship Declaration
  5. Certificate of Registration/ Business Licence issued by state-central govt./ Tax Certificate/ VAT Certificate/ PAN Card/ Import-Export certificate/ Registration Cert with PF commissioner
  6. PAN Card
  7. Entity proof (above if it contains address); water-electricitytelephone bill; property tax certificate; 1 month exisiting a/c statement; property ownership deed; leave-licence agreement
  8. Identity Proof (Partners): PAN Card/ Driving Licence/ Passport/ ID cards issued central & state govt./ Passbook scheduled commercial bank/ Marriage certificate/ Voters ID card/ Aadhar Card
  9. Address Proof (Partners): Driving Licence/ Passport/ ID cards issued central & state govt./ Passbook scheduled commercial bank/ Utility Bill/ Marriage certificate/ Municipal corporation bill/ Credit Card Bill/ Registered Leave and Licence Agreement/ Bank statement/ Tax certificates/ Aadhar Card
  10. Signature Proof (Partners): PAN Card/ Driving Licence/ Passport/ ID cards issued central & state govt.

For Private Limited Companies

  1. Account Opening Form (AOF)
  2. Beneficial Ownership (BO)
  3. Memorandom of Association (MOA)
  4. Articles of Association (AOA)
  5. Certificate of Incorporatin
  6. Certificate of Commencement of Business
  7. Board Resolution
  8. PAN Card
  9. Entity Address Proof: Certificate of Registration/ Business Licence issued by statecentral govt./ Sales Tax 2/ IT return Certificate/ VAT Certificate/ PAN Initimation letter/ Import-Export certificate/ Registration Cert with PF commissioner/ Form 18
  10. Identity Proof (Authorized Signatory/ BR Signing authority): PAN Card/ Driving Licence/ Passport/ ID cards issued central & state govt./ Passbook scheduled commercial bank/ Marriage certificate/ Voters ID card/ Aadhar Card
  11. Address Proof (Authorized Signatory/ BR Signing authority): Driving Licence/ Passport/ ID cards issued central & state govt./ Passbook scheduled commercial bank/ Utility Bill/ Marriage certificate/ Municipal corporation bill/ Credit Card Bill/ Registered Leave and Licence Agreement/ Bank statement/ Tax certificates/ Aadhar Card
  12. Signature Proof (Authorized Signatory/ BR Signing authority): PAN Card/ Driving Licence/ Passport/ ID cards issued central & state govt.

For Public Limited Companies

  1. Account Opening Form (AOF)
  2. Beneficial Ownership (BO)
  3. Memorandom of Association (MOA)
  4. Articles of Association (AOA)
  5. Certificate of Incorporatin
  6. Board Resolution
  7. PAN Card
  8. Entity Address Proof: Certificate of Registration/ Business Licence issued by statecentral govt./ Sales Tax 2/ IT return Certificate/ VAT Certificate/ PAN Initimation letter/ Import-Export certificate/ Registration Cert with PF commissioner/ Form 18
  9. Identity Proof (Authorized Signatory/ BR Signing authority): PAN Card/ Driving Licence/ Passport/ ID cards issued central & state govt./ Passbook scheduled commercial bank/ Marriage certificate/ Voters ID card/ Aadhar Card
  10. Address Proof (Authorized Signatory/ BR Signing authority): Driving Licence/ Passport/ ID cards issued central & state govt./ Passbook scheduled commercial bank/ Utility Bill/ Marriage certificate/ Municipal corporation bill/ Credit Card Bill/ Registered Leave and Licence Agreement/ Bank statement/ Tax certificates/ Aadhar Card
  11. Signature Proof (Authorized Signatory/ BR Signing authority): PAN Card/ Driving Licence/ Passport/ ID cards issued central & state govt.

For Clubs/Societies

  1. Duly filled Application Form for opening of Account.
  2. Certificate of Registration, if registered.
  3. Power of Attorney (POA)granted to transact business on its behalf, if any.
  4. Any document listing out the names and addresses of the trustees, sellers, beneficiaries, and those holding power of Attorney, and other key officials involved in the day to day management of the trust to the satisfaction of the bank.
  5. Resolution of the managing body of the foundation.
  6. Bye Laws of Society/ Bye-laws of Club.

For Trusts

  1. Duly filled Application Form for opening of Account.
  2. Certificate of Registration, if registered.
  3. Power of Attorney (POA)granted to transact business on its behalf, if any.
  4. Any document listing out the names and addresses of the trustees, sellers, beneficiaries, and those holding power of Attorney, and other key officials involved in the day to day management of the trust to the satisfaction of the bank.
  5. Resolution of the managing body of the foundation.
  6. Declaration of Trust.

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

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About Current Account

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