Company KYC Documents
- Certificate of Incorporation (COI) Uploaded document must be signed and stamped by the authorized signatory of the document (alternatively you can also place the DSC).
- Memorandum of Association (MOA) Uploaded document must be signed and stamped by the authorized signatory on the first and last page of the document (alternatively you can also place the DSC). Please make sure the borrowing clause is mentioned in the MOA.
- Articles of Association (AOA) Uploaded document must be signed and stamped by the authorized signatory on the first and last page of the document (alternatively you can also place the DSC)
- Company PAN Uploaded document must be signed and stamped by the authorized signatory (alternatively you can also place the DSC)
Address Proof
- GST Certificate Uploaded document must be signed and stamped by the authorized signatory on all the pages of the document (alternatively you can also place the DSC). Make sure you have recent utility bills and rent agreement for this GST address. Otherwise, choose a different GST address by clicking on Change GSTIN.
- Recent Utility Bill Uploaded Utility Bill must have the same address mentioned in the GST Certificate (attested). Utility Bill needs to be in the name of the entity. If not, please share the Rent Agreement (attested) for the same.
Beneficial Owner KYC
- Upload PAN (mandatory) and any of Passport/Aadhaar Card/Driver’s License/Voter Card of the authorized signatory, This must be self-attested (only physical signatures – no need for the stamp)
- Upload PAN (mandatory) and any of Passport/Aadhaar Card/Driver’s License/Voter Card for the authorized signatory with a shareholding of more than 25%. This must be self-attested (only physical signatures – no need for the stamp)
- If an entity has a shareholding of more than 25%, upload GST Certificate, Certificate of Incorporation, and entity PAN attested by the authorized signatory (signature and entity stamp)
Company Authorization
- Board Resolution Download the format of the Company Authorization Document. Provide Board Resolution on a company letterhead (with CIN number mentioned). Attest this document by two Directors (signature and stamp or DSC for the two Directors) on all pages.
- List of Directors and Shareholding Pattern Uploaded document must be on Company Letterhead (with CIN mentioned). This document shouldn't be more than 30 days old and must be attested by the authorized signatory on all pagesType your content here.
