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Current Account Product

Documentation

Current Account for Individuals (business purpose)


  • One Identity proof from: PAN Card, Passport, Voter Identity Card, Driving License, Adhaar Card. View complete list of documents
  • One Address proof from: PAN Card, Passport, Voter Identity Card, Driving License, Adhaar Card. View complete list of documents
  • Recent Colour Photograph
  • PAN/Form 49 A along with Form 60 if applied for PAN
  • Account opening Cheque from existing Savings/Individual Current Account

Sole Proprietorship Firm


  • First & Second entity proof from: Trade license, APMC/ Mandi license or TAN registration certificate. View complete list of documents Please note that both the documents cannot be same.
  • Apart from the above list, second entity proof can also be: Latest copy of Electricity Bill or registration of firm with EPFO/ ESIC View complete list of documents
  • Address proof in the name of proprietor or proprietorship firm (if communication address is different or other than address mentioned on entity proofs)
  • Proprietorship Letter as per the bank’s format
  • Identity proof of proprietor View complete list of documents
  • Account opening cheque from existing account of proprietorship firm or from savings / individual current account of proprietor (in case of a new firm)
  • Residence address proof of the proprietor (if account opening cheque is collected from proprietor's savings / Individual current account)
  • PAN Card in the name of the Proprietor or Form 49 A along with Form 60 (if applied for PAN)
  • No objection certificate (if proprietorship firm is enjoying credit facility from any other bank (s))

Partnership Firm


  • Partnership deed
  • Partnership letter as per the bank’s format
  • Entity proof* of partnership firm from:
  • PAN Card in the name of firm or Form 49 A along with Form 60 (if applied for PAN)
  • Address proof* in name of the firm from (if address is different or not given on the Entity proof):
    • Latest Three months Bank Account Statement along with account opening cheque
    • Latest copy of Electricity Bill
    • Latest copy of Telephone Bill
    • Property Tax bill along with Tax payment receipts
    • Water Tax bill along with Tax payment receipts
  • Identity and Address proof of all partners. View complete list of documents
  • Partnership Registration Certificate (if partnership firm is registered with Registrar of Firms)
  • Account opening cheque from existing account of partnership firm or from savings account of partner (in case of new firm)
  • No objection certificate (if partnership firm is enjoying credit facility from any other bank(s))

Private/Public Limited Company


  • Certificate of Incorporation
  • Board Resolution (BR)
  • Memorandum of Association (MOA) & Articles of Association (AOA)
  • Certificate of Commencement of Business (COB) (only for Public Ltd Company)
  • Latest list of directors as per the bank’s format
  • Communication address proof in the name of company (if different than that mentioned in the Certificate of Incorporation):
    • Trade License
    • Shops & Establishments Certificate/Licence
    • APMC/Mandi Licence
    • TAN Registration Certificate
    • Latest Three months Bank Account Statement. View complete list of documents
  • Registered address proof of the company (if different than that mentioned in the Certificate of Incorporation)
  • Identity proof of all authorized signatories View complete list of documents
  • Proof of appointment of current director/s (if his/her name is not available in first list of Director/s)
  • Proof of resignation of Director/s (if name of that Director/s is not available in latest list of Director/s)
  • PAN Card of the company or Form 49 A along with Form 60 Only (for New Companies which are less than 90 days)
  • Share Holding Pattern of the company as per the bank’s format
  • No objection certificate (if Company is enjoying credit facility from any other bank (s))

Note :

  • Any other identity, address, entity, document can be accepted subject to the bank's satisfaction.
  • KYC documents should be valid on the date of submission.
  • The above are the Indicative list of KYC documents and are subject to change as per regulatory guidelines and internal KYC Circulars of ICICI Bank.
  • For more information, please visit our nearest ICICI Bank branch.