KYC | Accepted Documents |
---|---|
ID Proof | Proprietor’s PAN Number |
Address Proof | Aadhaar (certified copy) OR other Official Valid Document (OVD) with identity & address details |
Bank Details | Bank Account Number & IFSC code |
GSTN | GST Certificate OR Registration Document OR Non-GST Declaration |
Business Proof | Company PAN + Any ONE of: - Shop & Establishment License - Municipal Certificate - Last complete ITR (not just acknowledgment) - Valid business license/certificate - Certificate of practice from ICAI, ICMAI, ICSI, etc. - Trade/Industrial License - Tourism/Health/Clinic permissions - IRDA/SEBI license |