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 (Certificate of Incorporation) 2. Partnership Deed 3. Authorized signatories list with specimen signatures 4. Company PAN Card 5. Sales Tax Form 2 |
1. Partnership Deed 2. Authorized signatories list with specimen signatures 3. Sales Tax Form 2 |
Organization |
Limited Liability Partnership Firm |
1. Certificate Of Registration (Certificate of Incorporation) 2. Partnership Deed 3. Authorized signatories list with specimen signatures 4. Company PAN Card 5. Sales Tax Form 2 |
1. Partnership Deed 2. Authorized signatories list with specimen signatures 3. Sales Tax form 2 |
Organization |
Private Limited Company |
1. Certificate Of Registration (Certificate of Incorporation) 2. Partnership Deed 3. Authorized signatories list with specimen signatures 4. Company PAN Card |
1. Partnership Deed 2. Authorized signatories list with specimen signatures 3. Self-certification on letterhead (Copy of constitution/ registration documents earlier) |
Organization |
Public Limited Company |
1. Certificate Of Registration (Certificate of Incorporation) 2. Authorized signatories list with specimen signatures 3. Self-certification on letterhead (Copy of constitution/ registration documents earlier) 4. Comapny PAN Card |
1. Authorized signatories list with specimen signatures 2. Self-certification on letterhead (Copy of constitution/ registration documents earlier) |
Organization |
Public Sector Unit |
1. List of authorized signatories 2. Self-certification on letterhead (Copy of constitution/ registration documents earlier) 3. Company PAN Card |
1. List of authorized signatories 2. Self-certification on letterhead (Copy of constitution/ registration documents earlier) |
Organization |
Hindu Undivided Family |
1. Self attested copy of PAN card in HUF name 2. Deed of declaration of HUF 3. PAN in name of Karta 3a. Bank pass book in the name of HUF 3b. Bank statement in the name of HUF 3c.Demat statement in the name of HUF |
1. Self attested copy of PAN card in HUF name 2. Deed of declaration of HUF |
Organization |
Trust |
1. Certificate of registration (for registered trusts) 2. Trust deed 3. Authorized signatories list with specimen signatures |
1. Certificate of registration (for registered trusts) 2. Trust deed 3. Authorized signatories list with specimen signatures |
Organization |
Unincorporated association or a body of individuals |
1. Proof of Existence/Constitution document {Resolution of the managing body & Power of Attorney granted to transact business on its behalf are mentioned currently) 2. Authorized signatories list with specimen signatures |
1. Proof of Existence/Constitution document {Resolution of the managing body & Power of Attorney granted to transact business on its behalf are mentioned currently) 2. Authorized signatories list with specimen signatures |
Organization |
Banks/Institutional Investors |
1. Copy of constitution/registration documents. 2. List of authorized signatories. 3. Company PAN Card |
1. Copy of constitution/registration documents. 2. List of authorized signatories. |
Organization |
Foreign Institutional Investors |
1. Certificate of registration with SEBI 2. Authorized signatories list with specimen signatures |
1. Certificate of registration with SEBI 2. Authorized signatories list with specimen signatures |
Organization |
Army / Government Bodies |
1. List of authorized signatories 2. Self-certification on letterhead 3. Constitution/ registration documents |
1. List of authorized signatories 2. Self-certification on letterhead 3. Constitution/ registration documents |