Proprietorship Firm :
Document requirements
1 ) Scan copy of PAN card & AADHAAR of person
2) GST Paid challan/GST filling proof copy / bank statement (it should be latest not 3 months old)
3) Color passport size photo of person
4) IEC certificate
5) Email Id & mobile number of person
Person must show PAN or AADHAAR & IEC certificate & speak his / her full name & given 3 digit video code in video
Partnership firm:
Document requirements
1 ) Scan copy of PAN card & AADHAAR of person
2) GST Paid challan/GST filling proof copy / bank statement (it should be latest not 3 months old)
3) Authorization letter signed by partner other than person with organizational stamp
4) Partnership deed copy / list of partners
5) Sign id proof of authorized signatory
6) Color passport size photo of person
7) IEC certificate
Other details required
Email Id & mobile number of person
Person must show his original PAN or AADHAAR & authorization letter & IEC certificate & speak his / her full name & given 3 digit video code in video
PRIVATE LIMITED/LTD
Document requirements
1 ) Scan copy of PAN card & AADHAAR of person
2) GST Paid challan/GST filling proof copy / bank statement (it should be latest not 3 months old)
3) Authorization letter ( In case person is director ) or board resolution ( in case person is non director ) signed by director other than person with organizational stamp
4) Sign id proof of authorized signatory
5) List of directors
6) IEC certificate
Other details required
Email Id & mobile number of person
Person must show his original PAN or AADHAAR & authorization letter or board resolution whichever is applicable & IEC certificate & speak his / her full name & given 3 digit video code in video
NGO/TRUST/AOP
Document requirements
1 ) Scan copy of PAN card & AADHAAR of person
2) Latest bank statement of current a/c (it should be latest not 3 months old)
3) Authorization letter signed by member other than person with organizational stamp
4) List of members
5) Organization PAN
6) Registration certificate
7) Sign id proof of authorized signatory
8) Color passport size photo of person
9) IEC certificate
Email Id & mobile number of person
Person must show PAN or ADHAR & authorization letter & Registration certificate & IEC certificate & speak his / her full name & given 3 digit video code in video
JOINT VENTURE
Document requirements
1) Scan copy of PAN card & AADHAAR of person
2) Authorization letter signed by member other than person with organizational stamp
3) JV Company registration
4) JV Org pan card
5) Joint venture deed
6) Org bank statement not older than 3 months
7) Sign id proof of authorized signatory
8) Color passport size photo of person
9) IEC certificate
Other details required
Email Id & mobile number of person
Person must show his original PAN or AADHAAR & authorization letter & IEC certificate speak his / her full name & given 3 digit video code in video
