Question: What are the documentation requirements for opening Partnership Account in Bank?
Answer:
i. Two copies of passport size photograph of the Account holder(s)/person(s) who will operate the Account duly attested by the Introducer and authenticated by Authorised Officer.
ii. Copy of Valid Trade License issued by the Municipality/City Corporation/Union Parishad attested by Authorised Officer.
iii. Notarised copy of Partnership Deed by Notary Public.
iv. Certified copy Partnership Deed by Registrar of Joint Stock Companies & Firms in case of Registered Firms.
v. Partnership Account Agreement duly signed by all partners in their personal capacity and duly Resolution signed by all Partners to open the A/C.
Question: What are the documentation requirements for opening Non-trading Account in Bank?
Answer:
i. Two copies of passport size photograph of the Account holder(s)/person(s) who will operate the Account duly attested by the Introducer and authenticated by Authorized Officer.
ii. Certified copy of the Memorandum & Articles of Association duly certified by the Chairman/President/Secretary.
iii. Certified copy of Bye-Laws & Regulations/Constitution duly certified by the Chairman/ President/Secretary.
iv. Certified copy of Resolution of Management Committee/ Executive Committee for opening & operation of the Account and authorizing specific persons to operate upon the same.
v. Up-to-date List of Office Bearers/Governing Body/Managing Committee duly certified by the Chairman/President/Secretary.
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