Proprietorship Firm :
Document requirements
1 ) Scan copy of PAN card & Aadhar card of person
2) Passport size 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) 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 photo of person
2 ) Scan copy of PAN card & Aadhaar 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/list of partners
7) Organization Pan Card
8) 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 photo of person
2 ) Scan copy of PAN card & Aadhar card 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)
6) list of directors
7) Organization Pan Card
8) 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 & Aadhar card of person
2) Passport size 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) 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 & ADHAR of person
2) Authorisation 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) 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
