Proprietorship Firm :

Document requirements

1 ) Scan copy of PAN card & of person

2) Passport size color  photo of person

3) Copy of Business Registration Certificate (shop act license/ aadhaar registration/Vat Certificate ) Any one

4) Bank statement (it should be latest not 3 months old)

5)  IEC Certificate

6) Email Id & mobile number of person

Extra Guide

For video: Person must show his original PAN or AADHAAR & Business Registration Certificate & speak his / her full name & given 3 digit video code in video

Partnership firm:

Document requirements

1) Passport size color photo of person

2 ) Scan copy of PAN card of person

3) Copy of Business Registration Certificate

4) Organization bank statement of current a/c (it should be latest not 3 months old)

5) Authorization letter and Sign id proof of authorizing person (other than person)

6) Partnership deed copy ( First page & partner list )

7) Organization PAN Card

8)  IEC Certificate

Email Id & mobile number of person

For video: Person must show his original PAN or AADHAAR & authorization letter, Business Registration Certificate & speak his / her full name & given 3 digit video code in video

One OTP for mobile verification from person

PRIVATE LIMITED/LTD 

Document requirements

1) Passport size color photo of person

2 ) Scan copy of PAN of person

3)  Certificate of incorporation

4) Organization bank statement of current a/c (it should be latest not 3 months old)

5) Authorization letter and Sign id proof of authorizing person (other than person) ( Authorizing person name must be mentioned in authorized signatory list in MCA portal )

6)  List of directors from MCA portal

7)  IEC Certificate

 Email Id & mobile number of person

For video: Person must show his original PAN or AADHAAR & authorization letter, Certificate of incorporation & speak his / her full name & given 3 digit video code in video

One OTP for mobile verification from person

NGO/TRUST/AOP

Document requirements

1 ) Scan copy of PAN card of person

2) Passport size color photo of person

 3) Organization bank statement of current a/c (it should be latest not 3 months old)

4) Authorization letter and Sign id proof of authorizing person (other than person)

5)  List of members

6)  Organization PAN Card

7) Registration certificate

 8)  IEC Certificate

Email Id & mobile number of person

For video: Person must show his original PAN or ADHAR & authorization letter, Registration certificate & speak his / her full name & given 3 digit video code in video

One OTP for mobile verification from person

JOINT VENTURE

Document requirements

1) Scan copy of PAN card person

2) Authorisation letter signed by partner 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

Email Id & mobile number of person

Person must show his original PAN or ADHAR & authorization letter speak his / her full name & given 3 digit video code in video