Onboarding Requirements - LLP

1. Cheque copy
2. Copy of the balance sheets for the last 2 financial years 
3. Certificate of registration
4. Copy of Partnership Deed, LLP Agreement
5. Copy of the Resolution for investment in Mutual Funds
6. Authorized signatories list with specimen signatures
7. Self-Attested Company PAN Card
8. Self-Attested Company Address Proo
9. Networth of LLP
10. Photograph, Aadhaar, PAN of All Partners

Details required of all Partners:

1. Place of Birth
2. Annual Income (Rs.): less than 1L/ 1L to 5L/ 5L to 10L/ 10L to 25L/ 25L to 1Cr/ Above 1Cr (To mention applicable slab)
3. Source of Wealth
4. Occupation: Business/ Professional/ Private Sector / Public Sector/ Central Govt./ Housewife/ NGO / Retired/ State Govt./ Statutory Body/ Student/ Others
   (To mention applicable)
5. Education: Under-Graduate/ Graduate/ Post-Graduate/ Professional (To mention applicable)
6. Marital Status: Married/Unmarried/Other (To mention applicable) 
7. Mobile Number 
8. Email-ID
9. Mother’s Name (Full Name)