Documents

Documents for Class-3

INDIVIDUAL

ADHAAR KYC BASED DSC

IF YOUR MOBILE NUMBER MUST LINKED WITH ADHAAR CARD

sCAN cOPY oF “ADHAAR CARD”

sCAN cOPY oF “PAN CARD”

EMAIL – ID OF APPLICANT

REGISTERED MOBILE NUMBER

Mobile Number must linked with Applicants Adhaar Card

PAN BASED DSC

IF YOUR MOBILE NUMBER DOES NOT LINKED WITH ADHAAR CARD

sCAN cOPY oF “ADHAAR CARD”

sCAN cOPY oF “PAN CARD”

sCAN cOPY oF “APPLCANTS PHOTO”

EMAIL – ID OF APPLICANT

MOBILE NUMBER OF APPLICANT

Documents for Class-3

ORGANIZATION

Proprietorship
Partnership
Company
AOP/BOI
LLP
NGO/Trust
Proprietorship

1) Copy of Business Registration Certificate (S and E / etc)
2) Copy of Applicant PAN Card
3) Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc)
4) Copy of Recent Bank Statement / Bank Certificate, If GST No. not provided

Partnership

1) Copy of Organizational PAN Card, If GST No. not provided
2) Copy of Partnership deed containing list of Partners / Authorization Letter
3) Copy of Applicant PAN Card
4) Copy of Recent Bank Statement / Bank Certificate, If GST No. not provided
5) Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc)

Company

1) Copy of Organizational PAN Card, If GST No. not provided
2) Copy of Incorporation Certificate, If GST No. not provided
3) Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc)
4) Copy of Recent Bank Statement / Bank Certificate, If GST No. not provided
5) Proof of Authorized Signatory (List of Directors / Board Resolution / Resolution)
6) Copy of Applicant PAN Card

AOP/BOI

1) Copy of Organizational PAN Card, If GST No. not provided
2) Copy of Incorporation Certificate, If GST No. not provided
3) Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc)
4) Copy of Recent Bank Statement / Bank Certificate, If GST No. not provided
5) Proof of Authorized Signatory (List of Directors / Board Resolution / Resolution)
6) Copy of Applicant PAN Card

LLP

1) Copy of Organizational PAN Card, If GST No. not provided
2) Copy of Incorporation Certificate, If GST No. not provided
3) Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc)
4) Copy of Recent Bank Statement / Bank Certificate, If GST No. not provided
5) Proof of Authorized Signatory (List of Directors / Board Resolution / Resolution)
6) Copy of Applicant PAN Card

NGO/Trust

1) Copy of Organizational PAN Card, If GST No. not provided
2) Copy of Incorporation Certificate, If GST No. not provided
3) Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc)
4) Copy of Recent Bank Statement / Bank Certificate, If GST No. not provided
5) Proof of Authorized Signatory (List of Directors / Board Resolution / Resolution)
6) Copy of Applicant PAN Card

DOCUMENTS REQUIRED FOR DGFT

Proprietorship
Partnership
Company
AOP/BOI
LLP
NGO/Trust
Proprietorship

1) Copy of Business Registration Certificate (S and E / etc)
2) Copy of Applicant PAN Card
3) Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc)
4) Copy of Recent Bank Statement / Bank Certificate, If GST No. not provided
5) Copy of Import Export Certificate, in case of DGFT

Partnership

1) Copy of Organizational PAN Card, If GST No. not provided
2) Copy of Partnership deed containing list of Partners / Authorization Letter
3) Copy of Applicant PAN Card
4) Copy of Recent Bank Statement / Bank Certificate, If GST No. not provided
5) Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc)
6) Copy of Import Export Certificate, in case of DGFT

Company

1) Copy of Organizational PAN Card, If GST No. not provided
2) Copy of Incorporation Certificate, If GST No. not provided
3) Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc)
4) Copy of Recent Bank Statement / Bank Certificate, If GST No. not provided
5) Proof of Authorized Signatory (List of Directors / Board Resolution / Resolution)
6) Copy of Applicant PAN Card
7) Copy of Import Export Certificate, in case of DGFT

AOP/BOI

1) Copy of Organizational PAN Card, If GST No. not provided
2) Copy of Incorporation Certificate, If GST No. not provided
3) Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc)
4) Copy of Recent Bank Statement / Bank Certificate, If GST No. not provided
5) Proof of Authorized Signatory (List of Directors / Board Resolution / Resolution)
6) Copy of Applicant PAN Card
7) Copy of Import Export Certificate, in case of DGFT

LLP

1) Copy of Organizational PAN Card, If GST No. not provided
2) Copy of Incorporation Certificate, If GST No. not provided
3) Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc)
4) Copy of Recent Bank Statement / Bank Certificate, If GST No. not provided
5) Proof of Authorized Signatory (List of Directors / Board Resolution / Resolution)
6) Copy of Applicant PAN Card
7) Copy of Import Export Certificate, in case of DGFT

NGO/Trust

1) Copy of Organizational PAN Card, If GST No. not provided
2) Copy of Incorporation Certificate, If GST No. not provided
3) Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc)
4) Copy of Recent Bank Statement / Bank Certificate, If GST No. not provided
5) Proof of Authorized Signatory (List of Directors / Board Resolution / Resolution)
6) Copy of Applicant PAN Card
7) Copy of Import Export Certificate, in case of DGFT