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| Home > Identity of clients > Partnership Firm |
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| Partnership Firm |
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| Documents needed for verification: |
- Registration certificate;
- Partnership deed; and
- An officially valid document in respect of the person holding an attorney to transact on its behalf.
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| Relevant provision of Rule 9 of the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005 is reproduced as under: |
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"9. Verification of the records of the identity of clients.
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(4) Where the client is a partnership firm , it shall for the purposes of sub-rule (1) submit to the banking company, or the financial institution, or the intermediary three certified copies of the following documents:
(i) registration certificate;
(ii) partnership deed; and
(iii) an officially valid document in respect of the person holding an attorney to transact on its behalf."
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