What are the KYC documents required for an Indian resident who has proprietorship firm?

What are the KYC documents required for an Indian resident who has proprietorship firm?


Please ensure that you have the following documents as per TRAI guidelines: 


Proof of Identity for Individual / Proprietor firm (anyone PAN Card preferred)

Proof of Address (submit anyone)

Subtype (submit any one)

Passport

Passport


Voters Identity Card

Voters Identity Card


Aadhaar Card

Aadhaar Card


Driving License

Driving License


PAN Card

Ration Card



Registered Lease/ Sale Agreement Of Residence



Utility bills

1. Landline Telephone Bill

2. Electricity bill

3. Gas bill


Bank Account Statement / Passbook



Proof of address issued by authority

1. Bank Managers of Scheduled Commercial Banks/ Scheduled Co- Operative Bank/ Multinational Foreign Banks

2. Gazetted Officer

3. Notary public

4. Elected representatives to the Legislative Assembly/ Parliament

5. Documents issued by any Govt. or Statutory Authority