KYC &
Documentation

Sr. No. INDIVIDUAL COMPANY PARTNERSHIP FIRM HUF TRUST & FOUNDATION
1 PAN Card of all Applicants PAN Card
2 Cancelled Cheque of Sole/ First Applicant Cancelled Cheque of Applicant
3 Proof of Address of Sole/ First Applicant Proof of Identity and Address (as per KYC documents mentioned for individuals) of the authorized signatories/ Karta in case of HUF.
4 Form 15G/ 15H if applicable. Certificate of incorporation. Registration certificate Deed of declaration of HUF Registration certificate
5 Memorandum and Articles of Association. Partnership deed Trust deed
6 A resolution from the Board of Directors and power of attorney granted to its Managers, Officers or employees to transact on its behalf. Authorized signatory List
For Authorised signatory of the Company/ Partnership Firm/ Hindu Undivided Family (HUF)/ Trust and Foundations:

Proof of ID: Pan Card/Aadhar Card/Passport/Driving License/Voter ID.


Proof of Address: Aadhaar Card / Passport / Driving License / Voter ID / Latest Utility Bill : Electricity Bill/ Phone Bill/ Bank Passbook {older not more than 3 months}, Leave and License Agreement / Rent Receipt. In case Rent Receipt/Leave and License agreement is not in name of Authorized Signatory/ Karta, Authority Letter from tenant/license holder conīŦrming stay of Authorized Signatory with tenant/license.


The Copy of the above documents being submitted are required to be Self-attested by the Applicant/ Authorized Signatory/ Karta.