Which documents need to be submitted to the Reporting Entity for Client Due Diligence (client is a partnership firm)?


Where the client is a partnership firm, it shall submit to the reporting entity the certified copies of the following documents or the equivalent e-documents thereof, namely:

(i) registration certificate;

(ii) partnership deed;

(iii) Permanent Account Number of the partnership firm; and

(iv) such documents as are required for an individual under sub-rule (4) relating to beneficial owner, managers, officers or employees, as the case may be, holding an attorney to transact on its behalf.