KYC Documents for Company and Business Registration

Includes mandatory documents for account opening and compliance verification with Our Channel Partner.

Individual / Unregistered Business

• AADHAR Card
• PAN Card
• Utility Bill (Electricity, Gas, Water)
• Bank Statement / Passbook / Cancelled Cheque
• Video KYC

Sole Proprietorship

• Trade License / MSME Certificate
• GST Registration Certificate (or ARN No.)
• GST Declaration (if not registered)
• PAN Card
• AADHAR Card
• Utility Bill
• Bank Statement / Cancelled Cheque
• Video KYC
• Business Nature Declaration
• BR Declaration (Self-signed)

Partnership Firm

• Partnership Deed
• PAN Card of Firm
• ID Proof of All Partners (PAN/AADHAR/Voter ID)
• Utility Bill / Business Address Proof
• GST Certificate / ARN
• GST Declaration (if not registered)
• Bank Statement / Cancelled Cheque
• Nature of Business Declaration
• Partnership Resolution (Authorized Signatory)
• Video KYC
• BR Declaration

NGO / Trust

• Trust Deed
• PAN Card of Trust
• Certificate of Registration
• List & ID of Trustees
• Utility Bill / Office Address
• GST Certificate / ARN
• Bank Statement / Cancelled Cheque
• Trustee Resolution (Authorized Signatory)
• Video KYC
• BR Declaration

Private Ltd / LLP / OPC / Limited

• Certificate of Incorporation
• PAN Card of Company
• Directors' ID (PAN/AADHAR/Voter ID)
• Registered & Corporate Office Address Proof
• GST Certificate / ARN
• Nature of Business Declaration
• MOA & AOA
• Board Resolution
• Video KYC
• Bank Statement / Cancelled Cheque
• BR Declaration