United Bank Of India Current Account Document Required

For HUF (Hindu Undivided Family)

1. Account opening form
2. Proof of Identity
3. Two pass port size photograph duly signed on the face by the persons operating the account
4. Xerox copy of Pan Card/GIR /declaration in Form No: 60 or 61
5. Address verification viz., voters ID/passport/electricity bill/driving license, etc
6. Letter of karta in case of HUF
7. ID proof of entity like TAN,PAN etc. and other proof of registration with municipality or other local bodies

For Sole Proprietorship

1. Account opening form
2. Proof of Identity
3. Two pass port size photograph duly signed on the face by the persons operating the account
4. Xerox copy of Pan Card/GIR /declaration in Form No: 60 or 61
5. Address verification viz., voters ID/passport/electricity bill/driving license, etc
6. Income Tax return of the proprietor may be accepted.
7. ID proof of entity like TAN,PAN etc. and other proof of registration with municipality or other local bodies

For Partnership Firm

1. Account opening form
2. Proof of Identity
3. Two pass port size photograph duly signed on the face by the persons operating the account
4. Xerox copy of Pan Card/GIR /declaration in Form No: 60 or 61
5. Address verification viz., voters ID/passport/electricity bill/driving license, etc
6. Copy of Partnership deed in case of Partnership Firm
7. ID proof of entity like TAN,PAN etc. and other proof of registration with municipality or other local bodies

For Private Limited Companies

1. Account opening form
2. Proof of Identity
3. Two pass port size photograph duly signed on the face by the persons operating the account
4. Xerox copy of Pan Card/GIR /declaration in Form No: 60 or 61
5. Address verification viz., voters ID/passport/electricity bill/driving license, etc
6. Memorandum/Article of Association in case of limited company
7. Certificate of Incorporation & Certificate of commencement of business in case of Ltd Co.
8. Board Resolution/ resolution adopted in the meeting of the local body / institution/ club/ society/ association
9. Copy of mandate of operation of a/c
10. ID proof of entity like TAN,PAN etc. and other proof of registration with municipality or other local bodies

For Public Limited Companies

1. Account opening form
2. Proof of Identity
3. Two pass port size photograph duly signed on the face by the persons operating the account
4. Xerox copy of Pan Card/GIR /declaration in Form No: 60 or 61
5. Address verification viz., voters ID/passport/electricity bill/driving license, etc
6. Memorandum/Article of Association in case of limited company
7. Certificate of Incorporation & Certificate of commencement of business in case of Ltd Co.
8. Board Resolution/ resolution adopted in the meeting of the local body / institution/ club/ society/ association
9. Copy of mandate of operation of a/c
10. ID proof of entity like TAN,PAN etc. and other proof of registration with municipality or other local bodies

For Clubs/Societies

1. Account opening form
2. Proof of Identity
3. Two pass port size photograph duly signed on the face by the persons operating the account
4. Xerox copy of Pan Card/GIR /declaration in Form No: 60 or 61
5. Address verification viz., voters ID/passport/electricity bill/driving license, etc
6. Relevant of act of legislation
7. Probate or letter of administration
8. Copy of mandate of operation of a/c
9. ID proof of entity like TAN,PAN etc. and other proof of registration with municipality or other local bodies

For Trusts

1. Account opening form
2. Proof of Identity
3. Two pass port size photograph duly signed on the face by the persons operating the account
4. Xerox copy of Pan Card/GIR /declaration in Form No: 60 or 61
5. Address verification viz., voters ID/passport/electricity bill/driving license, etc
6. Copy of deed of trust and by-laws
7. Copy of mandate of operation of a/c
8. ID proof of entity like TAN,PAN etc. and other proof of registration with municipality or other local bodies

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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