Move to Bank – Document Required To add current Account

Move to Bank – Document Required To add current Account

your current account /firm name/proprietor name. Then any one document required from below list with the front- page bank in order to update the current bank account details, required bank account passbook/statement or cancel Cheque along with any one of the below mentioned documents for the further process.
 
Registration certificate
 
➤ Certificate/license issued by the municipal authorities under Shop and Establishment Act.
 
➤ Sales and income tax returns.
 
➤ 24CST/VAT/GST certificate (provisional/final).
 
➤ Certificate/registration document issued by Sales Tax/Service Tax/Professional Tax authorities.
 
➤ IEC (Importer Exporter Code) issued to the proprietary concern by the office of DGFT or License/certificate of practice issued in the name of the proprietary concern by any professional body incorporated under a statute.
 
➤ Complete Income Tax Return (not just the acknowledgement) in the name of the sole proprietor where the firm’s income is reflected, duly authenticated/acknowledged by the Income Tax authorities.
 
➤ Utility bills such as electricity, water, landline telephone bills, etc.
 
Note: If current account is in the name of SMA then no other document will be required.