What documents are required for KYC?

The following documents are required:

1. Indian Company

  • Memorandum of Association
  • Articles of Association
  • Certificate of incorporation
  • PAN
  • GST
  • PAN of the Authorised Signatory
  • Board Resolution of appointment of Authorised Signatory
  • Cancelled Cheque

 

2. Limited Liability Partnership / Partnership Firm (Indian)

  • Partnership Deed
  • PAN
  • GST
  • PAN of the Authorised Signatory
  • Cancelled Cheque

 

3. Sole Proprietor / Individual (Indian)

  • PAN
  • GST
  • PAN of the Authorised Signatory
  • Cancelled Cheque

 

4. Foreign Corporate Entity

  • Certificate of Incorporation
  • Byelaws of the Company
  • Tax Residency Certificate
  • Letter from the Bank confirming Bank details.
  • Passports of the Authorised Signatory
  • Foreign Citizens
  • Tax Residency Certificate
  • Letter from the Bank confirming Bank details.
  • Passports of the Foreign Citizen

We ensure the confidentiality and protection of your KYC of the level for which have the protection of our confidential information.

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