Q: What are the requirements for opening an LLP account with Samco?
A: To download the form, click here
Account opening form
To open an LLP account with Samco, the required documents must be submitted physically to the following address:
302 – A, 3rd Floor, Naman Midtown – A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai – 400 013, Maharashtra, India.
The required documents are:
- Non-Individual Account Opening Form – 14 pages
- LLP PAN Copy
- Address Proof – Latest bank statement (not older than 3 months)
- Bank Proof – Latest bank statement (not older than 3 months) or a canceled cheque
- Income Proof – Latest 6-month bank statement
- For Newly Incorporated LLPs: Net worth certificate from a CA with an official stamp, registration number, and signature
- LLP Declaration – On the company’s letterhead
- List of LLP Partners – On the company’s letterhead
- List of Authorized Signatories – On the company’s letterhead
- Certificate of Incorporation
- Balance Sheet – For the last two financial years
- LLP Agreement
- KYC Documents of LLP Partners – PAN, address proof, and photograph
- FATCA Declaration
These documents must be submitted physically to proceed with the account opening process.
Q: What are the requirements for opening a partnership account with Samco?
A: To download the form, click here
Account opening form
To open a Partnership account with Samco, the required documents must be submitted physically to the following address:
302 – A, 3rd Floor, Naman Midtown – A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai – 400 013, Maharashtra, India.
- Non-Individual Account Opening Form – 14 pages
- Firm’s PAN Copy
- Bank Proof – Latest 3-month bank transaction statement
- Address Proof – Latest 3-month bank transaction statement
- Income Proof – Latest 6-month bank statement
- Partnership Declaration – Format available on Page 10 of the account opening form, to be provided on the firm’s letterhead
- List of Partners – On the firm’s letterhead
- List of Authorized Signatories – On the firm’s letterhead
- Shareholding Pattern – On the firm’s letterhead
- Balance Sheet – For the last two financial years
- Certificate of Registration (if applicable)
- Copy of Partnership Deed
- KYC Documents of All Partners – PAN, address proof, and photographs of all partners
- FATCA Declaration
These documents must be submitted physically to proceed with the account opening process.
Q: What are the requirements to open a Body Corporate account with Samco?
A: To download the form, click here
Account opening form
To open a Body Corporate account with Samco, the required documents must be submitted physically to the following address:
302 – A, 3rd Floor, Naman Midtown – A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai – 400 013, Maharashtra, India.
- Non-Individual Account Opening Form – 14 pages
- Company PAN Card
- Company Bank Proof – Latest 3-month bank statement or a canceled cheque
- Company Address Proof – Latest 3-month bank statement
- Company Income Proof – Latest 6-month bank statement
- Financial Balance Sheet – For the last two financial years
- For Newly Incorporated Companies: Net worth certificate from a CA with an official stamp, registration number, and signature
- Board Resolution – On the original company letterhead
- List of Directors – On the original company letterhead
- List of Authorized Signatories – On the original company letterhead
- Shareholding Pattern – On the original company letterhead
- KYC Documents for All Directors – PAN, address proof, and photograph
- Memorandum and Articles of Association (MOA & AOA)
- Certificate of Incorporation
- FATCA Declaration
- KYC Page – For all members in the company
These documents must be submitted physically to proceed with the account opening process.
Q: What are the document requirements for opening an NRE/NRO account with Samco?
A: To download the form, Form 1 Form 2
Account opening form
To open an NRE/NRO account with Samco, the required documents must be submitted physically to the following address:
302 – A, 3rd Floor, Naman Midtown – A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai – 400 013, Maharashtra, India.
- Individual Account Opening Form
- PAN Copy
- Address Proof – Both Overseas and Indian address proof
- Bank Proof – In the name of the NRI (Cancelled cheque or bank passbook)
- Income Proof – Any of the following:
- Bank statement
- ITR or Form 16 (Part-A & Part-B) for the current financial year
- Salary slip
- Demat holding statement
- Passport Copy – If the birthplace or nationality is other than India, a PIO (Person of Indian Origin) or OCI (Overseas Citizen of India) card is required
- FEMA Declaration
- FATCA Declaration
- Visa Copy – With immigration stamp
These documents must be submitted physically to proceed with the account opening process.
Q: What are the document requirements for opening a HUF account with Samco?
A: To download the form, click here
Account opening form
To open a HUF (Hindu Undivided Family) account with Samco, the required documents must be submitted physically to the following address:
302 – A, 3rd Floor, Naman Midtown – A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai – 400 013, Maharashtra, India.
- Non-Individual Account Opening Form – 16 pages
- HUF PAN Copy – With stamp and signature
- HUF Bank Proof – Latest 3-month bank statement or canceled cheque
- HUF Address Proof – Latest 3-month bank statement with stamp and signature
- HUF Income Proof – Latest 6-month HUF bank statement or ITR
- Karta’s PAN and Address Proof – Along with a photograph
- Co-parcener’s PAN and Address Proof – Along with photographs
- FATCA Declaration
- HUF Declaration
- HUF Deed
These documents must be submitted physically to proceed with the account opening process.
Q: What are the document requirements for opening a Minor account with Samco?
A: To download the form, click here
Account opening form
To open a Minor account with Samco, the required documents must be submitted physically to the following address:
302 – A, 3rd Floor, Naman Midtown – A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai – 400 013, Maharashtra, India.
- Minor Account Opening Form
- Minor’s PAN Copy – With stamp and signature
- Minor’s Aadhaar Card – With stamp and signature
- Minor’s Birth Certificate
- Guardian’s PAN Copy
- Guardian’s Address Proof
- Bank Proof – Must mention “Under Guardian (UG)”
- Nominee’s PAN Copy
These documents must be submitted physically to proceed with the account opening process.
Q: What are the document requirements for opening a Joint account with Samco?
A: To download the form, click here
Account opening form
To open a Joint account with Samco, the required documents must be submitted physically to the following address:
302 – A, 3rd Floor, Naman Midtown – A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai – 400 013, Maharashtra, India.
- Joint Holder Account Opening Form
- First Holder’s PAN & Address Proof
- Second Holder’s PAN & Address Proof
- Bank Proof – If the account is joint, it should be in sequence, or the first holder’s bank proof should be provided
- Nominee’s PAN Copy
These documents must be submitted physically to proceed with the account opening process.
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