You may write to us at usaccountmanager@icicibank.com for the complete list of documents as per the type of entity and applicable schedule of charges. The following three documents are standard requirements for all entity types, In addition, please refer to the link below for specific requirements:

1. Account opening form
2. W9 Form
3. Board resolution authorizing doing business with ICICI Bank on the business firm’s letterhead.

Documents required for account opening

The documents that need to be submitted will be on the basis of the constitution of your firm.

1. Sole proprietorship
2. Partnership
3. Incorporated companies / LLC
4. Government Entities, Affiliates or related non-banking companies

1. Sole proprietorship

• Either of Certificate of incorporation / Current Tax Registration Certificate / Certificate of good standing
• Sole proprietors’ government-issued photo identification proof – (photocopied front and back to clearly identify all elements of the document ).For list of acceptable ID’s click here
• For every authorized Individual operating the account, please provide the government-issued personal photo identification.For list of acceptable ID’s click here

2. Partnership

• Either of Certificate of incorporation / Current Tax Registration Certificate / Certificate of good standing / Partnership Agreement
• Partners’ government-issued photo identification For list of acceptable ID’s click here
• For every authorized Individual operating the account, please provide a government-issued photo identification. For list of acceptable ID’s click here

3. Incorporated companies / LLC

• Either of Certificate of incorporation / Current Tax Registration Certificate / Certificate of good standing
• Business Resolution or a legal document signifying the share holding pattern of your company on the company letterhead signed off by all directors
• Directors’ government-issued photo identification For list of acceptable ID’s click here
• For every authorized Individual operating the account, please provide a government-issued photo identification. For list of acceptable ID’s click here
• DBA (Doing business as) certificate, if applicable

4. Government Entities, Affiliates or related non-banking companies

• Any official documents
• For every authorized Individual operating the account, please provide a government-issued photo identification proof. For list of acceptable ID’s click here

Acceptable IDs

All IDs should be valid. Please provide a copy of front and back to clearly identify your signature.

• Passport
• Driving license
• Indian PAN
• Any State ID identifying photograph and signature clearly