KYC

KYC Compliance Submission

In this section you can submit your ID proof. If you already have a scanned copy, you can simply click on the 'Upload' button below and upload your documents. Then click "Submit" below to submit your form.


For Individual

Features to be verified

Legal name and any other names used Present and Permanent address, in full, complete and correct.

Documents to be obtained

Note: Any two of the documents listed below

  • Adhar Card
  • Driving Licence
  • PAN Card
  • Passport


For Company

Features to be verified

  • Name of the company
  • Principal place of Business
  • Mailing Address of the Company
  • Telephone, Fax Number, E-Mail Address.

Documents to be obtained

Note: Any two of the documents listed below

  • Copy of Telephone Bill
  • Copy of PAN allotment letter/ PAN Card Copy
  • Certificate of Incorporation
  • GSTIN Copy


For Trust Foundations

Features to be verified

Name of trustees, settlers, beneficiaries and signatories, Name and address of the founder, the managers, Directors and the beneficiaries, in full, complete and correct.Telephone and fax number, e-mail address of the trust, founder and trustees.

Documents to be obtained

Note: Any two of the documents listed below

  • Telephone Bill
  • Certificate of Registration, if registered
  • Power of Attorney granted to transact business on its behalf
  • Any officially valid document to identify the trustees, settlers, beneficiaries and those holding the Power of Attorney, founders/ managers/ directors and their addresses
  • GSTIN Copy