Download List of Required Documents
KYC Doc List
| Co-operative Soiety | Company Resident | Individual/HUF Resident | Partnership Firm |
|---|---|---|---|
| Certificate of Registration | Pan Card | Passport | Passport |
| Power of Attorney | Certificate of Incorporation | Pan Card | Pan Card |
| Official Document | Memorandum of Association | Voters Card | Voters Card |
| Company Resolution | Article of Association | Driving License | Driving License |
| Telephone Bill | Power of Attorney | Bank Statement | Bank Statement |
| Telephone Bill | Ration Card | Ration Card | |
| Agency Appointement | KYC Form | Certificate of Registration | |
| KYC Form | Telephone Bill | Partnership Deed | |
| Passport | Light Bill | Power of Attorney | |
| Voters Card | Agency Appointment | Official Document | |
| Driving License | IEC Copy | Telephone Bill | |
| Bank Statement | Certificate of Registration | Agency Appointment | |
| Ration Copy | IEC Copy | ||
| IEC Copy | Light Bill | ||
| Certificate of Registration | KYC Form | ||
| Light Bill |