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Syndicate Bank Current Account Document Required

For HUF (Hindu Undivided Family)

  1. A satisfactory introduction of the person/s opening the account by a person acceptable to the Bank

    2. For Sole Proprietorship

    1. Duly filled Application Form for opening of Account.
    2. A satisfactory introduction of the person/s opening the account by a person acceptable to the Bank
    3. Photograph of account holder/s (2 copies)
    4. Documents as per KYC Norms (Proof of Identity & Proof of Address)
    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. Account opening form
    2. Proof of Identity
    3. Proof of Address
    4. A satisfactory introduction of the person/s opening the account by a person acceptable to the Bank
    5. Registration Certificate, if registered
    6. Partnership Deed
    7. Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf
    8. Telephone bill of firm/partners
    9. Name of all the partners and their addresses
    10. Contact Numbers of the firm and partnersPermanent Account Number (PAN) or alternatively obtain declaration in Form No. 60 or 61 as per the Income Tax Act (vide Section 139A) from
    11. 2 photographs of person(s)/official(s) who are authorised to operate the account

    For Private Limited Companies

    1. Account opening form
    2. Proof of Identity
    3. Proof of Address
    4. A satisfactory introduction of the person/s opening the account by a person acceptable to the Bank
    5. Certificate of incorporation and Memorandum & Article of Association
    6. Resolution of the Board of Directors to open an account and identification of authorized persons to operate the account
    7. Power of Attorney granted to transact business on its behalf
    8. Copy of PAN numbers
    9. Copy of telephone bill
    10. Permanent Account Number (PAN) or alternatively obtain declaration in Form No. 60 or 61 as per the Income Tax Act (vide Section 139A) from
    11. 2 photographs of person(s)/official(s) who are authorised to operate the account

    For Public Limited Companies

    1. Account opening form
    2. Proof of Identity
    3. Proof of Address
    4. A satisfactory introduction of the person/s opening the account by a person acceptable to the Bank
    5. Certificate of incorporation and Memorandum & Article of Association
    6. Resolution of the Board of Directors to open an account and identification of authorized persons to operate the account
    7. Power of Attorney granted to transact business on its behalf
    8. Copy of PAN numbers
    9. Copy of telephone bill
    10. Permanent Account Number (PAN) or alternatively obtain declaration in Form No. 60 or 61 as per the Income Tax Act (vide Section 139A) from
    11. 2 photographs of person(s)/official(s) who are authorised to operate the account

    For Clubs/Societies

    1. Certificate of Registration, if registered.
    2. A satisfactory introduction of the person/s opening the account by a person acceptable to the Bank
    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/Bye Laws of society/Bye-laws of Association/Bye-laws of club.

    For Trusts

    1. Account opening form
    2. Proof of Identity
    3. Proof of address
    4. A satisfactory introduction of the person/s opening the account by a person acceptable to the Bank
    5. Certificate of registration , if registered
    6. Power of Attorney granted to transact business on its behalf
    7. Any officially valid document for identification and proof of address
    8. Resolution of the managing body of the foundation / association
    9. Telephone Bill
    10. Names of trustees,settlers,beneficiaries and signatories
    11. Permanent Account Number (PAN) or alternatively obtain declaration in Form No. 60 or 61 as per the Income Tax Act (vide Section 139A) from
    12. 2 photographs of person(s)/official(s) who are authorised to operate the account

    For Limited Liability Partnerships

    1. An account opening form
    2. Certificate of Registration issued by Registrar of Limited Liability Partnership (LLP)
    3. A satisfactory introduction of the person/s opening the account by a person acceptable to the Bank
    4. Proof of Address of the entity
    5. Permanent Account Number (PAN)
    6. Latest colour passport size photograph of each of the existing authorised signatories
    7. A copy of one valid photo identification and address proof document of each of the existing authorized signatories
    8. 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
    9. Shareholding pattern / List of beneficial owners holding more than 25% in the company (Directly / Indirectly)(on letterhead)
    10. Permanent Account Number (PAN) / Identity proof of such beneficial owners as identified above
    11. Address proof of beneficial owners as identified above
    12. Latest phone/mobile number and e-mail ID

    More Operations of Current Account

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    Current Account Signature Change in Syndicate Bank
 

About Current Account

Open Current Account