Punjab National Bank Current Account Document Required

For HUF (Hindu Undivided Family)

1. Application (AOF) and Specimen signatures.
2. ID & Address proof as per KYC norms.
3. Photos.
4. Related documents in case of HUF, Trust, Firms etc.
5. Other related documents as per RBI Guidelines.

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. (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. Registration Certificate, if the firm is registered.
5. Partnership Deed.
6. Power of Attorney (POA)granted to a partner of an employee of the firm to transact business on its behalf.
7. Attach Proof to identify and proof of address of the main partners and persons holding the PoA apart from the above.
8. Attach Proof of Legal name, telephone number of the firm and partners apart from the above.

For Private Limited Companies

1. Application (AOF) and Specimen signatures.
2. ID & Address proof as per KYC norms.
3. Photos.
4. In case of Company Memorandum & Articles of Association, Certificate of Incorporation, Board resolution, etc.
5. Other related documents as per RBI Guidelines.

For Public Limited Companies

1. Application (AOF) and Specimen signatures.
2. ID & Address proof as per KYC norms.
3. Photos.
4. In case of Company Memorandum & Articles of Association, Certificate of Incorporation, Board resolution, etc.
5. Other related documents as per RBI Guidelines.

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. Application (AOF) and Specimen signatures.
2. ID & Address proof as per KYC norms.
3. Photos.
4. Related documents in case of HUF, Trust, Firms etc.
5. Other related documents as per RBI Guidelines.

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