Documents you provide (entity KYC)
Keep clear colour scans. Names must match exactly across every document.
- PAN card of the company, LLP, firm or proprietor
- Aadhaar and PAN of every director, partner or the proprietor
- Certificate of Incorporation / LLP agreement / partnership deed
- Board resolution or authorisation letter naming the authorised signatory
- Passport-size photograph of the authorised signatory
- Digital signature (DSC) for companies and LLPs, or Aadhaar OTP for others
- Bank statement or cancelled cheque in the entity's name
- Mobile number and email that stay reachable during verification