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
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