Idfc First Bank Current Account Document Required

For HUF (Hindu Undivided Family)

1. HUF Deed (If available)
2. PAN in the name of HUF
3. HUF Declaration duly signed by all adult Co-parceners and naming the Karta, who would be authorized to operate the account
4. In case of Minor Co-parceners proof of Date of Birth
5. Any applicable documents which confirms Name & Address of the HUF
6. Identity proof of Karta & authorized signatory
7. No objection certificate (if the firm is enjoying credit facility from any other bank (s)), with tracer for a fortnight for response from the other bank

For Sole Proprietorship

1. Mandate to open account - Sole proprietor
2. Identity proof for the proprietor
3. PAN Card of the proprietor (In case PAN card is not available then Form 49 A along with Form 60 if applied for PAN)
4. Any two documents issued by Government authorities in the name of the proprietary firm, such as
   • Registration certificate (in the case of a registered concern)
   • Certificate/licence issued by the Municipal authorities under Shop & Establishment Act
   • Sales and income tax returns
   • CST/VAT certificate
   • Certificate/registration document issued by Sales Tax/Service Tax/Professional Tax authorities

For Partnership Firm

1. Partnership deed Certificate of incorporation/registration or proof of application
2. Account opening Mandate - Declaration to be signed by all partners
3. PAN in the name of the partnership
4. Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf
5. Identity proof documents for all authorised signatories
6. Any two documents issued by Government authorities in the name of the Partnership firm, such as
   • Registration certificate (in the case of a registered concern)
   • Certificate/licence issued by the Municipal authorities under Shop & Establishment Act
   • Sales and income tax returns
   • CST/VAT certificate
   • Certificate/registration document issued by Sales Tax/Service Tax/Professional Tax authorities
7. No objection certificate (if the firm is enjoying credit facility from any other bank (s)), with tracer for a fortnight for response from the other bank.

For Private Limited Companies

1. Mandate to open account - Board Resolution
2. PAN card in the name of the Company
3. Certificate of incorporation
4. Memorandum and articles of association
5. Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account
6. Identity proof for all authorised signatories
7. Copy of the any one officially valid document to prove the address
8. No objection certificate (if the firm is enjoying credit facility from any other bank (s)), with tracer for a fortnight for response from the other bank

For Public Limited Companies

1. Duly filled Application Form for opening of Account.
2. Certified true copy of Certificate of Commencement of Business.
3. Certificate of Incorporation.
4. Memorandum & Articles of Association
5. Board Resolution to open an account and list of officials authorized who can operate the account.
6. Identification of authorized signatories should be based on photographs and signature cards duly attested by the company.
7. Power of Attorney, if granted, to its managers, officers of employees to transact business on its behalf.
8. Identity proof for all authorised signatories
9. Copy of PAN & TAN allotment letter.
10. Sales Tax / Excise / VAT / SVC registration certificate in the name of the company;
11. Attach Proof of the name of the company, Principal place of business, mailing address of the company, Telephone/Fax number.
12. Certificate / Licence issued by the Municipal Authorities under Shop & Establishment Act.

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

1. Limited Liability partnership (LLP) agreement
2. Certificate of incorporation with Registrar of Companies (ROC)
3. Mandate to open bank account - LLP declaration
4. PAN card in the name of the firm
5. List of designated partners of LLP along with designated partner identification number (DPIN) downloaded from the MCA website duly attested by the acquisition team with the notation 'Downloaded & Verified from Site' under his / her signature and employee number.
6. Identity proof for all authorised signatories/partners
7. Any two documents issued by Government authorities in the name of the LLP, such as
   • Registration certificate (in the case of a registered concern)
   • Certificate/licence issued by the Municipal authorities under Shop & Establishment Act
   • Sales and income tax returns
   • CST/VAT certificate
   • Certificate/registration document issued by Sales Tax/Service Tax/Professional Tax authorities
8. No objection certificate (if the firm is enjoying credit facility from any other bank (s)), with tracer for a fortnight for response from the other bank.

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