What documents are required to submit KYC?

Most individuals and business organizations need only two kinds of documents:

  • PAN card

    • Your (individual) or business (organization) PAN card.
    • Sample:PAN-card-sample.gif
  • Proof of bank account

    • Front page of Recent Bank Statement
    • Front page of Bank Passbook
    • Front page of Chequebook
    • Sample:bank-statement-example.png

For proof of bank account, the uploaded document must clearly display the following information:

  • Account holder name.
  • Account number.
  • IFSC code.
  • Address.

For some business categories, additional documents are required, for example:

  • Proprietors: Proprietorship Registration Certificate.
  • NGOs: Trust Deed, Audited banalce sheet.
  • Financial Advisors: Investment Advisor Certificate.

In case your business requires additional documents, we will contact you on the registered email address.

 

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