What are the documents required for KYC?

Created by Support Team
Feb 25, 2021
2 min read

Please ensure that you have the right set of documents for KYC. You can view the list right here:

Customer Type

Customer Sub type

Proof of Identity (Anyone)

Proof of Address (any one)

Organization

Partnership Firm

  1. Certificate Of Registration (Certificate of Incorporation)

  1. Partnership Deed

  1. Authorized signatories list with specimen signatures

  1. Company PAN Card

  1. Sales Tax Form 2

  1. Partnership Deed

  1. Authorized signatories list with specimen signatures

  1. Sales Tax Form 2

Organization

Limited Liability Partnership Firm

  1. Certificate Of Registration (Certificate of Incorporation)

  1. Partnership Deed

  1. Authorized signatories list with specimen signatures

  1. Company PAN Card

  1. Sales Tax Form 2

  1. Partnership Deed

  1. Authorized signatories list with specimen signatures

  1. Sales Tax form 2

Organization

Private Limited Company

  1. Certificate Of Registration (Certificate of Incorporation)

  1. Partnership Deed

  1. Authorized signatories list with specimen signatures

  1. Company PAN Card

  1. Partnership Deed

  1. Authorized signatories list with specimen signatures

  1. Self-certification on letterhead (Copy of constitution/ registration documents earlier)

Organization

Public Limited Company

  1. Certificate Of Registration (Certificate of Incorporation)

  1. Authorized signatories list with specimen signatures

  1. Self-certification on letterhead (Copy of constitution/ registration documents earlier)

  1. Comapny PAN Card

  1. Authorized signatories list with specimen signatures

  1. Self-certification on letterhead (Copy of constitution/ registration documents earlier)

Organization

Public Sector Unit

  1. List of authorized signatories

  1. Self-certification on letterhead (Copy of constitution/ registration documents earlier)

  1. Company PAN Card

  1. List of authorized signatories

  1. Self-certification on letterhead (Copy of constitution/ registration documents earlier)

Organization

Hindu Undivided Family

  1. Self attested copy of PAN card in HUF name

  1. Deed of declaration of HUF

  1. PAN in name of Karta

3a. Bank pass book in the name of HUF

3b. Bank statement in the name of HUF

3c.Demat statement in the name of HUF

  1. Self attested copy of PAN card in HUF name

  1. Deed of declaration of HUF

Organization

Trust

  1. Certificate of registration (for registered trusts)

  1. Trust deed

  1. Authorized signatories list with specimen signatures

  1. Certificate of registration (for registered trusts)

  1. Trust deed

  1. Authorized signatories list with specimen signatures

Organization

Unincorporated association or a body of individuals

  1. Proof of Existence/Constitution document {Resolution of the managing body & Power of Attorney granted to transact business on its behalf are mentioned currently)

  1. Authorized signatories list with specimen signatures

  1. Proof of Existence/Constitution document {Resolution of the managing body & Power of Attorney granted to transact business on its behalf are mentioned currently)

  1. Authorized signatories list with specimen signatures

Organization

Banks/Institutional Investors

  1. Copy of constitution/registration documents.

  1. List of authorized signatories.

  1. Company PAN Card

  1. Copy of constitution/registration documents.

  1. List of authorized signatories.

Organization

Foreign Institutional Investors

  1. Certificate of registration with SEBI

  1. Authorized signatories list with specimen signatures

  1. Certificate of registration with SEBI

  1. Authorized signatories list with specimen signatures

Organization

Army / Government Bodies

  1. List of authorized signatories

  1. Self-certification on letterhead

  1. Constitution/ registration documents

  1. List of authorized signatories

  1. Self-certification on letterhead

  1. Constitution/ registration documents