Jammu And Kashmir Bank Limited Current Account Document Required

For HUF (Hindu Undivided Family)

1. Duly filled Application Form for opening of Account.
2. Photograph of account holder/s (2 copies)
3. Documents as per KYC Norms (Proof of Identity & Proof of Address)
4. PAN Card or IT returns
5. Related documents for HUF, associations, etc.
6. Other documents like registrations, etc.

For Sole Proprietorship

1. Duly filled Application Form for opening of Account.
2. Photograph of account holder/s (2 copies)
3. Documents as per KYC Norms (Proof of Identity & Proof of Address)
4. PAN Card or IT returns
5. (Any two of the following documents in the name of the proprietary concern)
   • Registration Certificate (in case of registered unit)
   • Certificate/license issued by the municipal authorities under shop & establishment Act.
   • Sales and Income tax returns.
   • CST/VAT certificate.
   • Certificate/registration document issued by the sales tax/professional tax authorities.
   • License issued by the Registering authority like certificate of practice issued by
   • Institute of chartered accountants of India, Institute of company secretaries of India,
   • Indian Medical Council, Food and Drug Control authorities, etc.
   • Existing Bank statement from the current banker, for a minimum period of 6 months.
   • Registration / licensing document issued by the Central Government or State
   • Government Authority / Department.
   • Importer Exporter Code (IEC) issued by the Office of Directorate General of Foreign Trade (DGFT) etc.,

For Partnership Firm

1. Duly filled Application Form for opening of Account.
2. Photograph of account holder/s (2 copies)
3. Documents as per KYC Norms (Proof of Identity & Proof of Address)
4. PAN Card or IT returns
5. Partnership Deed
6. Other documents like registrations, etc.

For Private Limited Companies

1. Duly filled Application Form for opening of Account.
2. Photograph of account holder/s (2 copies)
3. Documents as per KYC Norms (Proof of Identity & Proof of Address)
4. PAN Card or IT returns
5. MOA, AOA, Certificate of incorporation, as applicable.
6. Other documents like registrations, etc.

For Public Limited Companies

1. Duly filled Application Form for opening of Account.
2. Photograph of account holder/s (2 copies)
3. Documents as per KYC Norms (Proof of Identity & Proof of Address)
4. PAN Card or IT returns
5. List of Authorised Signatories
6. MOA, AOA, Certificate of Incorporation, as applicable.
7. Certified true copy of Certificate of commencement of business (public limited company).
8. Other documents like registrations, etc.

For Clubs/Societies

1. Duly filled Application Form for opening of Account.
2. Photograph of account holder/s (2 copies)
3. Documents as per KYC Norms (Proof of Identity & Proof of Address)
4. PAN Card or IT returns
5. Other documents like registrations, etc.

For Trusts

1. Duly filled Application Form for opening of Account.
2. Photograph of account holder/s (2 copies)
3. Documents as per KYC Norms (Proof of Identity & Proof of Address)
4. PAN Card or IT returns
5. Other documents like registrations, etc.

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