In Case of Trust , the kyc docs should be for trust or registered organization name?
The documents should be in name of trust and there should be some document that proves that the organization is owned by the trust.
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What are the documents required for KYC?
Please ensure that you have the right set of documents for KYC. You can view the list right here: Customer Type Customer Sub type Proof of Identity (Anyone) Proof of Address (any one) Organization Partnership Firm 1. Certificate Of Registration ...
What are the documents required for KYC?
Please ensure that you have the right set of documents for KYC: Customer Type Customer Sub type Proof of Identity (Anyone) Proof of Address (any one) Organization Partnership Firm 1. Certificate Of Registration (Certificate of Incorporation) 2. ...
What are the documents required if I am using this service for a Trust?
The documents should be in the name of trust; and the document should prove that the organization is owned by the trust. Here are the documents required: Customer Type Customer Sub type Proof of Identity (Anyone) Proof of Address (any one) ...
What if I have multiple accounts with Knowlarity? Do I need to submit KYC document only once or in each account?
Condition1. If different accounts used have same business name, business address and other business details, customer has to fill only one of them and send a written request to kyc@knowlarity.com Condition 2. If different accounts have some field ...
How to upload KYC documents?
You can Login to your SR account and go to Account>Settings>KYC and scroll down on the page to upload your KYC documents. If you are already logged-in to SR, you can directly click here. For more information on what all documents to be upload, refer ...