IndusInd Bank Current Accounts can be availed by a wide range of entities. Individuals (business purpose), Sole Proprietorship Firms, HUF, Partnership Firms, Private/Public Limited Companies, and Limited Liability Partnerships (LLP) etc are eligible for opening a Current Account.
Understand the standard paperwork requirement for your constitution.
Individual (Business Purpose)
Documents Required for Individuals
List of self-attested documents and details to be submitted for Individual Current Account:
- Professional Certificate /Business proof
- Identity proof and Address proof of the customer (Click here to view eligible documents)
- Recent Coloured Photograph
- Account opening Cheque from existing Savings or Individual Current Account
Sole proprietorship Firm
Documents Required for Sole proprietorship Firm
List of self-attested documents and details to be submitted for Sole Proprietorship Account:
- Two documents in the name of the sole proprietorship firm confirming the name and address — issued by a government authority (Click here to view eligible documents)
- Permanent Account Number (PAN Card) and latest passport-size coloured photograph of Proprietor
- Identity and address proof of the sole proprietor/ Karta. (Click here to view eligible documents)
- Account opening Cheque from entity existing Current Account
Partnership Firm
Documents Required for Partnership Firm Accounts:
List of self-attested documents and details to be submitted for Partnership Firm Accounts:
- Permanent Account Number (PAN) of the entity.
- Address proof of the entity (Click here to view the list of eligible documents)
- Partnership deed (Registered / Unregistered Partnership Firm)
- Latest passport-size coloured photographs, Identity and address proof of authorised signatories/Beneficial owners of the account (Click here to view the list of eligible documents)
- Beneficial Owners (BO) Declaration (Click here to download the format)
- Present list of Partners with name and address (Click here to download the format)
- Account opening Cheque from existing Current Account.
Note: In case there is a change in partner(s), complete Know Your Customer (KYC) documents need to be obtained.
One Person Company (OPC)/Private/Public Limited Company
Documents Required for One Person Company (OPC)/Private/Public Limited Company Accounts:
List of self-attested documents and details to be submitted for One Person Company (OPC)/Private/Public Limited Company Accounts:
- Permanent Account Number (PAN) of the Company
- Address proof of the entity (Click here to view the list of eligible documents)
- Certificate of incorporation.
- Memorandum of Association (MoA) and Articles of Association (AoA).
- Board Resolution (Click here to download the format)
- Copy of Certificate of Commencement of Business (as applicable)
- Latest passport-size coloured photograph, identity and address proof of each of the authorised signatories/Beneficial owners (Click here to view the list of eligible documents)
- Updated List of Directors signed by any one Director*
- Beneficial Ownership declaration (Click here to download the format)
- The names and address of the relevant persons holding senior management position in the company (Click here to download the format)
- Account opening Cheque from existing Current Account
* If in case, the list of Directors (with required details) is provided on the letter head of the Entity then it should be signed by any 2 Directors, list should match with the MCA site.
Limited Liability Partnership (LLP)
Documents Required for Limited Liability Partnership (LLP) Accounts:
List of self-attested documents and details to be submitted for Limited Liability Partnership (LLP) Accounts:
- Permanent Account Number (PAN) of the entity
- Communication address proof of the entity (Click here to view the list of eligible documents)
- Certificate of Registration issued by Registrar of LLP
- LLP deed agreement
- Latest passport-size coloured photograph, identity and address proof of each of the authorised signatories/Beneficial owners (Click here to view the list of eligible documents)
- List of partners of LLP (Click here to download the format)
- Beneficial Ownership declaration (Click here to download the format)
- Updated List of Partner signed by any two Partners*
- Account opening Cheque from existing Current Account
* If in case, the list of partners(with required details) is provided on the letter head of the Entity then it should be signed by any 2 partners, list should match with the MCA site.
Hindu Undivided Family (HUF)
Documents Required for Hindu Undivided Family (HUF) Accounts:
List of self-attested documents and details to be submitted for Hindu Undivided Family (HUF) Accounts:
- HUF Permanent Account Number (PAN)
- Declaration for HUF (Click here to download the format)
- Latest passport-size coloured photograph, identity and address proof of the karta/ authorised signatory of the account (Click here to view eligible documents)
- Account opening Cheque from existing Current Account.
Account Updation Forms
- Customer Services Request Form (Deliverables/Statements/Alerts, etc.)
- Customer Details Modification Form
- Signature Change Request Form
- Account Closure and Term Deposit Premature Withdrawal Form
- Dormant Account Activation Form
- Application Form for Cheque Protect
- Positive Pay Registration
- Mandate Letter to operate Domestic Accounts
- Senior Management Declaration
- Beneficial Ownership Declaration
- Form 97
Deposits & Locker Facility Forms
Trade & Forex Forms
- Click here for Trade Documentation