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:

• Proof of bank account

  • Front page of Recent Bank Statement
  • Front page of Bank Passbook
  • Front page of Chequebook
  • Sample:

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.
  
  • NGOs requiring international donations: FCRA certificate.
  • Click here for details on KYC for NGOs.
• Financial Advisors: Investment Advisor Certificate.

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