KYC Documents
(KYC Registration)

Nature of BusinessDocuments
Individual
Proof of IdentityPAN Card, Passport, Voter ID, Driving License.
Proof of AddressAny 1 Document


Nature of BusinessDocuments
Sole Proprietor
Proof of IdentityPAN Card, GST Registration Document, Shop and Establishment Registration Certificate,
TAN Registration Document, FSSAI License, Import and Export Registration Document.
Proof of AddressAny 1 Document


Nature of BusinessDocuments
Partnership Firm
Proof of IdentityPAN Card, GST Registration Document, Shop and Establishment Registration Certificate,
TAN Registration Document, FSSAI License, Import and Export Registration Document.
Proof of AddressAny 1 Document


Nature of BusinessDocuments
Private/Public Ltd Company
Proof of Business IdentityCompany PAN Card, CIN/FCIN (Certificate of Incorporation), GST Registration Document,
Shops and Establishment Registration Certificate, TAN Registation Document,
FSSAI License, Import and Export Registration Document.
Proof of AddressAny 1 Document


Nature of BusinessDocuments
Trust, Association, Society, Club
Proof of Business IdentityPAN Card, GST Registration Document.
Proof of Business EntityAny 1 Document


Nature of BusinessDocuments
Limited Liability Partnership
Proof of Business IdentityCompany PAN Card, LLPIN/FLLPIN (Cerfificate of Incorporation), GST Registration Document,
Shops and Establishment Registration Certificate, TAN Registration Document,
FSSAI License, Import and Export Registration Document.
Proof of AddressAny 1 Document


Nature of BusinessDocuments
Government Entity
Proof of BusinessPAN Card, LOI/Agreement
Proof of Business Entity


Nature of BusinessDocuments
SEBI Registered Entity
Proof of Business IdentityCompany PAN Card, SEBI Certificate