Documents required to open a Partnership LLP Account

Upstox allows you to open a corporate account with a maximum of three holders in one account. Here are the documents required:

 

  1. Partnership firm’s PAN Card (self-attested by all partners & bearing the partnership stamp)
  2. Address Proof: Partnership firm’s most recent bank statement/ passbook (self-attested by all partners & partnership stamp)
  3. Partnership firm’s cheque in favour of RKSV Securities India Pvt Ltd (Name, IFSC, MICR, account number should be printed on the cheque)
  4. Partnership registration certificate/ Incorporation certificate (signed by all partners & bearing the partnership stamp)
  5. Partnership deed (signed by all partners & bearing the partnership stamp)
  6. Bank Statement (last 6 months) or ITR copy (should be in the name of the Partnership).
  7. For old partnership firm: previous year’s balance sheet (signed by active partners & bearing the partnership stamp)

For new partnership firm: Declaration letter from the authorised CA, bearing stamp and sign of the CA (also needs to be signed by active partners & bearing the partnership stamp)

  1. For old partnership firm: Net worth certificate (signed by active partners & bearing the partnership stamp)
  2. Sample authority form on partnership firms on their letterhead (signed by active partners & bearing the partnership stamp) (Page No.26)
  3. All partners’ individual documents, PAN card, & address proof (self-attested by all partners)

 

Please note: Partnership firms cannot open a commodity account.