KYC Document Submission
In this section you can submit your ID proof. If you already have a scanned copy, you can simply click on the "Upload" button below and upload your documents, the click "Submit" below to submit your form. If you do not have a scanned copy handy, you can use the "Take a Photo" Feature below and take a snapshot of your docs that will be automatically uploaded.
An individual must provide any 1 of the below ID proofs: ( Aadhar Card OR PAN Card is mandatory.)
(i) Aadhar Card
(ii) Pan Card with any one below mentioned documents for address proof,
1. Bank Statement OR Electricity Bill.
3. Voter's Identity card
4. Driving license
5. Ration Card
Company OR Sole Proprietor
1. Mandatory Id Proof - PAN of the Proprietor OR Company
2. Address Proof
i. Firm's Utility Bill (Electricity, Fixed Landline)
ii. Registration Certificate/License issued by Municipal authorities (Shop & Establishment Certificate/Trade License/Sales Tax Registration Certificate )
3. GSTIN Certificate
4. IEC certificate