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    What documents are required to open an ICICI Direct Account for an LLP?

    To open an ICICI Direct Account in the name of an LLP, please ensure the following documents and requirements are fulfilled:

    Entity Documents:

    - PAN of the LLP

    - Proof of Address of the LLP

    - LLP Registration Certificate

    - LLP Agreement

    - Balance Sheet and Profit & Loss Statement for the last two financial years

    - MCA printout showing the list of partners along with their DIN

    - GST Registration Certificate (all pages signed, if applicable)

     

    Partner Documents:

    - Four passport-size photographs of all partners

    - PAN of all partners

    - Address proof of all partners

    - If Aadhaar is submitted as address proof, provide both front and back copies

    - All individual KYC documents (partners/authorised signatories) must be self-attested

     

    Signing Requirements:

    - Account Opening Form: Signed by the authorised signatories as per the Mode of Operation (MOP) mentioned in the Partnership Letter

    - Letterhead Documents: Signed by the authorised signatory as per the MOP or any designated partner

    - Partnership Letter: Signed by all designated partners

    - Bank Mandate Page: Signed as per the MOP of the current account

    - Declaration Page: Signed by all authorised signatories mentioned in the Partnership Letter

     

    Additional Documents (if applicable)

    If another entity holds more than 10% profit share in the LLP, the following documents are required for that entity:

    - Private/Public Limited Company or LLP: Entity PAN, MCA details, Certificate of Incorporation, Shareholding Pattern and CA4 Annexure

    - Partnership Firm: Entity PAN, Address Proof and Shareholding Pattern

    - Trust: Entity PAN, Address Proof, Trust Deed and List of Beneficiaries

     

    Important Notes

    - If you are linking an existing ICICI Bank Current Account, it should not have any OD/CC (Overdraft/Cash Credit) facility.

    - Use the "For (Entity Name)" stamp on all documents. Round stamps are not accepted.

    - Physical copies of all documents along with the Account Opening Form are mandatory.

    - Before printing documents on the LLP letterhead, share the completed Word versions for review and verification.

    - Ensure the entity name mentioned on all documents matches the name on the PAN.

    - All prescribed formats must be printed on the LLP's letterhead.


    List of Documents:

    CA - 4 Annexure

    Declaration for Non Availability of Financial Documents

    Declaration of Advisory Investments

    Financial Undertaking

    List of Authorised Signatory

    List of Partners

    LLP Letter

    Networth Certificate

    Profit & Loss Sharing %