How to open a Corporate/Company/Partnership/LLP/HUF Account?

Created by Arjun Rituraj, Modified on Wed, 20 Dec, 2023 at 4:26 PM by Arjun Rituraj

Indian Corporates

Create a corporate account on the KoinBX web portal or App

1.Signup on KoinBX as a corporate account

2.Fill in the required details

3.Read the Terms and Conditions and check the “I Accept”

4.Click “Create Account”

We will send a confirmation code to the email address you provided. Check your inbox and enter the confirmation code to complete the basic account creation stage.

1. Personal Information

Enter your Organisation/LLP's/partnership firm's/HUF name precisely as it appears on PAN
Enter the Incorporation/Origination Date as it appears on your PAN in YYYY-MM-DD format (If your entity is under 18, please include the authorized person's birth date)
Enter the registered address of your Organization/LLP/Partnership Firm/HUF

2. Identification Information

Select the type of your company - Organisation/LLP's/partnership firm/ HUF
Enter the registration date of the company in YYYY-MM-DD format

3.PAN Details

Company: Enter your Company PAN in the “PAN” section and upload a clear PDF/JPEG file of the same
LLP: Enter your LLP PAN in the “PAN” section and upload a clear PDF/JPEG file of the same
Partnership Firm: Enter your Partnership firm PAN in the “PAN” section and upload a clear PDF/JPEG file of the same
HUF: Enter your HUF firm’s PAN in the “PAN” section and upload a clear PDF/JPEG file of the same

4. Selfie Information

Company: Upload a selfie of any one Director holding his/her own and Company’s PAN card
LLP: Upload a selfie of any one partner holding his/her own and firm’s PAN card
Partnership: Upload a selfie of any one partner holding his/her own and the firm’s PAN card
HUF: Upload a selfie of Karta of HUF holding their individual PAN and HUF PAN card

5. Identity Information

Enter the identity number of the Organisation/LLP/partnership firm/HUF
1. Company: Enter your full CIN in the “Identity Number” field
2. LLP: Enter your full 7-digit LLPIN in the “Identity Number” field
3. Partnership: Enter your Udyog Aadhaar number in the ‘Identity Number’ field
4. HUF: Enter the Aadhaar number of Karta of HUF in the ‘Identity Number’ field
Upload Pdf file
1. Company: Upload a PDF file of the Incorporation Certificate of the Company and Authority Letter duly signed by the authorizing director/s in the Organisation/LLP/partnership firm/HUF to open and operate an account with KoinBX
2. LLP: Upload a PDF file of the Incorporation Certificate of the LLP and Authority Letter duly signed by the authorizing partner/s to open and operate an account with KoinBX
3. Partnership: Upload the Registration Certificate issued by the Registrar of Firms and GST registration certificate
4. HUF: Upload the PDF of the Registration Certificate issued by the Registrar of Firms and a copy of the cancelled cheque having the name of HUF

Note: Take a printout of the Authority Letter on the letterhead of the

Company/LLP/HUF. Fill in the details of the Board of Directors/Partners and

Shareholders.

6. Company Director Details

Upload a selfie of any one Director holding his/her own and company PAN card
Upload a selfie of the Board of Directors/Partners in the Organization/LLP/Partnership Firm/HUL Once the Corporate details registration is completed, go for personal KYC registration.

7. Personal KYC Information

Upload a clear image of the Aadhar Card, PAN Card, Voter ID, Passport, Driving Licence, and NREGA Card of the Directors, Board of Directors, Partners, and Karta of HUF. Congratulations on submitting your corporate account application on KoinBX. Our team will review your application and may reach out for additional information or documents. The KoinBX team holds all the rights to reject your application at its sole discretion. You can check the status of your application by visiting your dashboard.

Non-Indian Corporates

Create a corporate account on the KoinBX website or App

1. Signup on KoinBX as a corporate account

2. Fill in the required details

3. Read the Terms and Conditions and check the “I Accept”

4. Click “Create Account”

We will send a confirmation code to the email address you provided. Check your inbox and enter the confirmation code to complete the basic account creation stage.

1. Enter your organization's name exactly as it appears on the Incorporation Certificate.

2. Enter the organization's registration number in the 'National ID' field and upload the Certificate of Incorporation.

3. Upload the scanned copy of the National ID card.

4. Upload the scanned copy of the signed Authority Letter. Upload a clear selfie of any Director holding his/her personal ID document in the ‘Selfie’ section.