What are the documents required to open an Association of Persons (AOP) account? 1st Module

CHECKLIST FOR Association of Persons (AOP) ACCOUNT OPENING:

1.  PAN card of AOP Firm

2. PAN card of all Partner or Authorised Signatories

3. Address proof of Partnership Firm (Bank statement with latest transaction)

4. Address proof of all Partner or Authorised Signatories 

5. Cancelled cheque of Partnership Firm bank account 

6. Partnership Deed 

7. Certificate of registration (for registered Partnership firms only) 

8. Copy of balance sheet for the last 2 financial year along with ITR 

9. Authorised signatory list with specimen signature (on letter head) 

10. 2 photographs of each Partner 

11. List of partners

12. FATCA

13. 6months Bank Statement or if 6 months bank statement is not available, provide Networth Certificate in case of newly incorporated company.

Note: All the copies should be attested by 2 Partner with ‘FOR’ seal Kindly affix ‘FOR’ seal on the entire client signature on Account Opening Form (Form should be signed by 2 Partner)

Additional Details: 

Mobile No. (For SMS alert) 

Mobile No. of all Partners: 

Email ID: 

Annual Income as on date:  

Networth (Not more than 1 year old): .

Networth date: