What documents are required to open an account for Limited Liability Partnership (LLP) at Tradejini?

Documents Required for Opening an LLP Account at Tradejini:

1. Photographs: Provide photographs of all Designated Partners or Authorized Signatories as per Annexure 1.

2. List of Authorized Signatories: Submit a comprehensive list of Authorized Signatories.

3. LLP Deed: Include the LLP Deed along with any Supplementary Deeds.

4. Profit & Loss Sharing Details: Furnish details of Profit & Loss sharing on LLP letterhead (to be submitted annually).

5. Certificate of Incorporation: Submit the Certificate of Incorporation of the LLP.

6. Partner’s Resolution: Include the Partner’s Resolution for Investment/Trading in securities/Commodities market.

7. List of Designated Partners: Provide a list of Designated Partners on LLP’s letterhead, mentioning Name, Designation, PAN & DIN.

8. Cancelled Cheque Leaf: Submit a Cancelled Cheque Leaf of the LLP.

9. GST Registration Certificate: Include a copy of the GST Registration Certificate.

10. PAN Cards: Provide PAN cards of all Designated Partners or Authorized Signatories.

11. Address Proof: Submit address proof of all Designated Partners or Authorized Signatories.

12. LLP PAN Card: Include the PAN card of the LLP.

13. LLP Address Proof: Furnish address proof of the LLP.

14. Financial Statements and ITR: Provide the latest 3 years’ financial statements along with Income Tax Returns (ITR).

15. Bank Statements/Net Worth Certificate: Include the last six months’ bank statements of the LLP Bank Account or a Net Worth Certificate.

16. FATCA Declaration: Submit the FATCA Declaration.

Please ensure all documents are accurate, up-to-date, and comply with Tradejini’s requirements for a smooth account opening process.