List of documents
1. Company Proof:
Use any one of the following documents
- Registration Proof
- Shop Establishment Act Certificate
- Regional State Registration certificate
- Municipal Corporation Department Certificate/License
- GST Certificate
- Utility Bill (Max. 2 months Old) (Eg: Electricity Bill, Water Bill, Telecom Bill)
Verify:
- Registration Certificate / Business Proof should be in the name of the firm and should
include the registered address.
2. PAN Card of Proprietor:
Copy of PAN card is required
Verify:
- Name associated with the PAN should match with “Proprietor’s Name”
- Image of Pan Card should be clear.
3. Bank Account Details:
Cancelled Cheque / Bank Attested Letter, Bank Passbook, Account statement signed and stamped by
Bank.
Verify:
- Business Name / Proprietor name and Account number and IFSC code should be printed on
cheque/Bank passbook/ account statement. If not, then the bank Attested Letter is required on
the letterhead of the company. (Click
Here to download the format)
4. GST Document:
GST Certificate or Declaration of GST Non- Enrollment (Click Here to download Declaration template)
Verify:
- GSTIN should be clearly visible
- Company / Trade name and business address should be visible
- Trade Name should match with Registered Business Name and legal name should match with Name
of Proprietor
- Declaration should be on company's letter-head with authorized signatory's sign and
company's stamp
5. KYC of the Authorized Signatory:
Use any one of the following documents
- Driving License
- Passport
- Aadhaar Card
- Voter ID Card
- Nrega Card
Verify:
- Both front and back of address proof are mandatory
- Address proof should be in the name of Proprietor
Standard guidelines to be followed for every document:
- Documents uploaded should be clear and valid
- Documents should be less than 2 MB in size
- Supported format of documents are jpg, png, PDF
- Photo should be taken from front and information should be clearly visible
- Documents should not be handwritten
Please
refer the sample images for reference
List of documents
1. Company Proof:
Partnership Deed/ LLP Deed
Verify:
- Deed should include the Legal name of the company, company address, name of all partners.
- It should be stamped and signed by all Partners.
2. PAN Card of Proprietor:
Copy of PAN card is required
Verify:
- Name associated with the PAN should match with “Business Name”
- Image of Pan Card should be clear.
3. Bank Account Details:
Cancelled Cheque / Bank Attested Letter, Bank Passbook, Account statement signed and stamped by
Bank.
Verify:
- Business Name and Account number and IFSC code should be printed on cheque/Bank passbook/
account statement. If not, then bank Attested Letter is required on letter head of company.
(Click Here to download the format)
4. GST Document:
GST Certificate or Declaration of GST Non- Enrollment (Click Here to download Declaration template)
Verify:
- GSTIN should be clearly visible
- Company / Trade name and business address should be visible
- Trade Name should match with Registered Business Name
- Declaration should be on company's letter-head with authorized signatory's sign and
company's stamp
5. KYC of the Authorized Signatory:
Use any one of the following documents
- Driving License
- Passport
- Aadhaar Card
- Voter ID Card
- Nrega Card
Verify:
- Both front and back of address proof are mandatory
- Address proof should be in the name of Proprietor
6. Declaration of Authorized Signatory:
(Click Here to download the format)
Verify:
- Declaration should be on Company Letter.
- Should be stamped and signed by two Partners.
Standard guidelines to be followed for every document:
- Documents uploaded should be clear and valid
- Documents should be less than 2 MB in size
- Supported format of documents are jpg, png, PDF
- Photo should be taken from front and information should be clearly visible
- Documents should not be handwritten
Please
refer the sample images for reference
List of documents
1. Company Proof:
Trust Deed or Society Bye Laws
- Society Bye Laws / Trust Deed should include legal name and address.
- It should be signed and stamped by authorized signatory.
2. PAN Card of Company:
Copy of PAN card is required
Verify:
- Name associated with the PAN should match with “Business Name”
- Image of Pan Card should be clear.
3. Bank Account Details:
Cancelled Cheque / Bank Attested Letter, Bank Passbook, Account statement signed and stamped by
Bank.
Verify:
- Business Name and Account number and IFSC Code should be printed on cheque/ Bank passbook/
account statement. If not, then bank Attested Letter is required on letter head of company.
(Click Here to download the format)
4. GST Document:
GST Certificate or Declaration of GST Non- Enrollment (Click Here to download Declaration template)
Verify:
- GSTIN should be clearly visible
- Company / Trade name and business address should be visible
- Trade Name should match with Registered Business Name
- Declaration should be on company's letter-head with authorized signatory's sign and
company's stamp
5. Declaration of Authorized Signatory:
(Click Here to download the format)
Verify:
- Declaration should be on Company Letter.
- Should be stamped and signed by two Directors or Company Secretary.
6. KYC of the Authorized Signatory:
Use any one of the following documents
- Driving License
- Passport
- Aadhaar Card
- Voter ID Card
- Nrega Card
Verify:
- Both front and back of address proof are mandatory
- Address proof should be in the name of Proprietor
Standard guidelines to be followed for every document:
- Documents uploaded should be clear and valid
- Documents should be less than 2 MB in size
- Supported format of documents are jpg, png, PDF
- Photo should be taken from front and information should be clearly visible
- Documents should not be handwritten
Please
refer the sample images for reference
List of documents
1. Company Proof:
Use any one of the following documents
- Registration Proof
- Shop Establishment Act Certificate
- Regional State Registration certificate
- Municipal Corporation Department Certificate/License
- GST Certificate
- Utility Bill (Max. 2 months Old) (Eg: Electricity Bill, Water Bill, Telecom Bill)
Verify:
- Registration Certificate / Business Proof should be in the name of the firm and should
include the registered address.
2. PAN Card of Proprietor:
Copy of PAN card is required
Verify:
- Name associated with the PAN should match with “Proprietor’s Name”
- Image of Pan Card should be clear.
3. Bank Account Details:
Cancelled Cheque / Bank Attested Letter, Bank Passbook, Account statement signed and stamped by
Bank.
Verify:
- Business Name / Proprietor name and Account number and IFSC code should be printed on
cheque/Bank passbook/ account statement. If not, then the bank Attested Letter is required on
the letterhead of the company. (Click
Here to download the format)
4. GST Document:
GST Certificate or Declaration of GST Non- Enrollment (Click Here to download Declaration template)
Verify:
- GSTIN should be clearly visible
- Company / Trade name and business address should be visible
- Trade Name should match with Registered Business Name and legal name should match with Name
of Proprietor
- Declaration should be on company's letter-head with authorized signatory's sign and
company's stamp
5. KYC of the Authorized Signatory:
Use any one of the following documents
- Driving License
- Passport
- Aadhaar Card
- Voter ID Card
- Nrega Card
Verify:
- Both front and back of address proof are mandatory
- Address proof should be in the name of Proprietor
Standard guidelines to be followed for every document:
- Documents uploaded should be clear and valid
- Documents should be less than 2 MB in size
- Supported format of documents are jpg, png, PDF
- Photo should be taken from front and information should be clearly visible
- Documents should not be handwritten
Please
refer the sample images for reference
List of documents
1. Company Proof:
HUF Deed/Registration Certificate
Verify:
- Deed should include the Legal name of the company & address
- It should be on stamp paper stating names of karta & co-parceners(members)
2. PAN Card of Company:
Copy of PAN card is required
Verify:
- HUF should be mentioned on pan card or HUF should be identified from Pan number.
- Image of Pan Card should be clear.
3. Bank Account Details:
Cancelled Cheque / Bank Attested Letter, Bank Passbook, Account statement signed and stamped by
Bank.
Verify:
- Business Name/HUF Name and Account number and IFSC Code should be printed on cheque/ Bank
Passbook, Account statement. If not, then bank Attested Letter is required on letter head of
company. (Click Here to download the
format)
4. GST Document:
GST Certificate or Declaration of GST Non- Enrollment (Click Here to download Declaration template)
Verify:
- Enrollment number / GSTIN should be clearly visible
- Company / Trade name and business address should be visible
- Trade Name should match with Registered Business Name
- Declaration should be on company's letter-head with authorized signatory's sign and
company's stamp
5. Declaration of Authorized Signatory:
(Click Here to download the format)
Verify:
- Declaration should be on Company Letter.
- Should be stamped and signed by Karta & any coparceners
6. KYC of the Authorized Signatory:
Use any one of the following documents
- Driving License
- Passport
- Aadhaar Card
- Voter ID Card
- Nrega Card
Verify:
- Both front and back of address proof are mandatory
- Address proof should be in the name of Proprietor
Standard guidelines to be followed for every document:
- Documents uploaded should be clear and valid
- Documents should be less than 2 MB in size
- Supported format of documents are jpg, png, PDF
- Photo should be taken from front and information should be clearly visible
- Documents should not be handwritten
Please
refer the sample images for reference