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KYC Documents

  • ID proof & Address Proof
  • ID Proof - Pan copy Mandate
  • Residential Address proof
  • ID with Address Proof - Any one from below
  • Passport copy with address page
  • Election card/Voter ID card
  • Driving license
  • Aaadhar Card
  • Passport size photo
  • NREGA Job card
  • National Population register (NPR) letter
  • Bank Letter/ Cancelled Chq
  • Cancelled Cheque or Bank Statement
  • ID proof & Address Proof
  • For Doctors - Valid Registration Certification
  • For Cab Service - Valid Registration Certificate on the name of Vehicle owner & Current year Insurance copy

Note

All the documents has to be duly attested with sign. The above mentioned documents are required to be signed by the signing authority who will be signing the Agreement, the signatory have to follow the PAN Card signature only on all documents.

  • Individual ID proof & Address Proof
  • ID PROOF - Pan copy Mandate
  • Residential Address proof
  • ID with Address Proof - Any one from below
  • Passport copy with address page
  • Election card/Voter ID card
  • Driving license
  • Aaadhar Card
  • Passport size photo
  • NREGA Job card
  • National Population register (NPR) letter
  • Company Proof
  • ANY ONE DOCUMENTS FROM THE BELOW LIST
  • GST Tax Certificate or letter of Registration document issued by GST Tax Authorities
  • GST Tax Duly acknowledged
  • MSME
  • FSSAI
  • Shops and Establishment License Certificate.
  • Latest and complete income tax return (not acknowledgment) in the name of the sole proprietor where the firm’s income is reflected duly authenticated/acknowledged by Income tax authorities.
  • Valid business license or certificate of registration issued by State / Central government authority.
  • Letter issued by Registering authority like certificate of practice issued by Institute of Charted Accountants of India, Cost Accountants of India, Company secretaries of India, Indian medical council and Food and Drug Control Authorities.
  • Trade License (Provisional is not accepted)
  • Small Scale Industrial Certificate
  • Certificate issued by Tourism Department.
  • Liquor/License/Certificate in the name of Firm.
  • IRDA license for Insurance business.
  • SEBI registration for Stock market broking.
  • Permission from local government authority to run Nursing home/Clinic.
  • IEC certificate
  • Company address proof
  • ANY ONE OF THE BELOW DOCUMENTS (if Installation address is different)
  • Telephone / Electricity bill on Firm name (Not older than 3 months)
  • Bank Statement with cancelled chq holding minimum 3 transactions (statement not older than 3 months)
  • Cancelled cheque
  • Current a/c or savings a/c on proprietor name.
  • ID proof & Address proof of all the partners (including authorized signatory)
  • ID PROOF - Pan copy Mandate
  • Residential Address proof
  • ID with Address Proof - Any one from below
  • Passport copy with address page
  • Election card/Voter ID card
  • Driving license
  • Aaadhar Card
  • Passport size photo
  • NREGA Job card
  • National Population register (NPR) letter
  • Firm Proofs
  • BELOW ALL DOCUMENTS ARE REQUIRED
  • Pan Card
  • Partnership Deed
  • Authorization letter
  • Cancelled Cheque
  • Registration certificate (if the firm is registered with registrar of)
  • BO full KYC if holding more than 10% of the capital/profits of the partnership
  • Firm proof of existence
  • ANY ONE OF THE BELOW DOCUMENTS (Proof of existence)
  • Partnership Registration Certificate
  • GST Tax Certificate or letter of Registration document issued by GST Tax Authorities / GST Tax duly acknowledged
  • IT return in the name of partnership firm, acknowledge by Income Tax Department
  • Shops and Establishment Certificate issued by the Civic Authority.
  • Trade License
  • License issued by Municipal Corporation.
  • Copy of VAT / TIN allotment certificates
  • Small Scale Industrial Certificate
  • Trade license from labour department.
  • Professional tax certificate.
  • License issued by Food & Drug administration for Medical Dealers.
  • Company address proof
  • ANY ONE OF THE BELOW DOCUMENTS
  • Address on partnership deed (current address)
  • Telephone / Electricity bill on Firm name (Not older than 3 months)
  • Bank Statement with cancelled chq holding minimum 3 transactions (statement not older than 3 months)
  • ID proof & Address proofs of all Directors ( including Authorized signatory)
  • ID PROOF - Pan copy Mandate
  • ID with Address Proof - Any one from below
  • Passport copy with address page
  • Election card/Voter ID card
  • Driving license
  • Aaadhar Card
  • Passport size photo
  • NREGA Job card
  • National Population register (NPR) letter
  • Company proof
  • BELOW ALL DOCUMENTS ARE REQUIRED
  • GST Tax Certificate or letter of Registration document issued by GST Tax Authorities / GST Tax duly acknowledged
  • Pan Card
  • Board Resolution (should not be older than 5 months)
  • Certificate of Incorporation
  • Certificate of Commencement of Business (in case of Public ltd co.)
  • MOA & AOA (attested with first & last pages)
  • Form-32 (If directors different from MOA)/latest MCA website copy.
  • Cancelled Cheque
  • Passport size photo of authorized person
  • BO full KYC if holding more than 10% of the capital/profits of the company
  • Company Address proof
  • In case of address is different from (certificate of incorporation)
  • Telephone / Electricity bill on Company name (Not older than 3 months) (OR) Bank Statement with cancelled chq holding minimum 3 transactions (statement not older than 3 months)
  • ID proof & Address proof of all society management team (including Authorized signatory)
  • ID PROOF - Pan copy Mandate
  • ID with Address Proof - Any one from below
  • Passport copy with address page
  • Election card/Voter ID card
  • Driving license
  • Aaadhar Card
  • Passport size photo
  • NREGA Job card
  • National Population register (NPR) letter
  • Company proof
  • BELOW ALL DOCUMENTS ARE REQUIRED
  • GST Tax Certificate or letter of Registration document issued by GST Tax Authorities / GST Tax duly acknowledged
  • Company Pan Card
  • Board Resolution
  • Registration Certificate
  • Bye Laws
  • Cancelled Cheque
  • Passport size photo of authorized person
  • BO full KYC if holding more than 15% of the control/voting interest or property ownership
  • Company Address proof
  • Telephone / Electricity bill on Society Name (Not older than 3 months) (OR) Bank Statement with cancelled chq holding minimum 3 transactions (statement not older than 3 months)
  • ID proof & Address proof of all the Trustees
  • ID PROOF - Pan copy Mandate
  • ID with Address Proof - Any one from below
  • Passport copy with address page
  • Election card/Voter ID card
  • Driving license
  • Aaadhar Card
  • Passport size photo
  • NREGA Job card
  • National Population register (NPR) letter
  • Company proof
  • BELOW ALL DOCUMENTS ARE REQUIRED
  • GST Tax Certificate or letter of Registration document issued by GST Tax Authorities / GST Tax duly acknowledged
  • Company Pan Card
  • Board Resolution
  • Registration Certificate
  • Trust Deed
  • Income Tax Exemption (12A)
  • Affiliation of Entity in case of Health & Education sector
  • Cancelled Cheque
  • Passport size photo of authorized person
  • Letter with Trustee details — Mandatory
  • BO full KYC if holding more than 10% (trustee)
  • Letter with Trustee details
  • As per the format
  • Trust address proof
  • Telephone / Electricity bill on Trust name (Not older than 3 months) (OR) Bank Statement with cancelled chq holding minimum 3 transactions (statement not older than 3 months)
  • ID proof & Address Proof
  • ID Proof - PAN copy and Passport size photo Mandate
  • Bank Letter/ Cancelled Chq
  • Cancelled Cheque or Bank Statement and Business proof
  • Exhibition Merchants
  • Request Letter Indication the exhibit on he/she is ‘participating from the exhibitor What kind of product sales he/she is into
  • Fuel Service Station
  • Require Franchise letter from oil company along with registration number
  • Equitas Merchants
  • Equitas Additional Annexure form: Consent Letter
  • Cash at POS Reseller/Large Merchant
  • Require BC (Banking Corresponding Certificate)