Sr. no.

Entity Type

KYC Document Type

KYC Document Name

Requirement

1.1

Sole Proprietor

Bank Proof

Canceled cheque or copy of statement 

Mandatory

POI - Entity

Pan Card of proprietor

Mandatory

POA - Entity

Shop & Establishment certificate issued by a civic Authority

Any one

Import/Export Certificate in the name of Proprietory Firm

Trade License issued by the local authority in the name of the proprietor containing address of the firm

Utility Bills - Electricity, Water and Gas bill

Business Constitution Proof

GST certificate of the Entity

Mandatory

POA - AUS

Aadhar Card copy

Mandatory

1.2

Partnership Firm

Bank Proof

Cancelled cheque or copy of statement 

Mandatory

POI - Entity

Pan Card of Firm

Mandatory

POA - Entity

GST certificate of the Entity

Any one

Shop & Establishment certificate issued by a civic Authority

Trade License issued by the local authority in the name of the proprietor containing address of the firm

Business Constitution Proof

Partnership Deed

Mandatory

POA - AUS

PAN Card copy 

Mandatory

Aadhar Card copy

Mandatory

1.3

Private Ltd/Public Ltd/OPC

Bank Proof

Cancelled cheque or copy of statement 

Mandatory

POI - Entity

Pan Card of Company

Mandatory

POA - Entity

GST certificate of the Entity

Mandatory

Business Constitution Proof

Certificate of Incorporation

Mandatory

Additional Doc

Board Resolution authorizing the AUS

Mandatory

POA - AUS (as per BR)

PAN Card copy 

Mandatory

Aadhar Card copy

Mandatory

1.4

LLP

Bank Proof

Canceled cheque or copy of statement 

Mandatory

POI - Entity

Pan Card of Firm

Mandatory

POA - Entity

GST certificate of the Entity

Mandatory

Business Constitution Proof

Certificate of Incorporation

Mandatory

Additional Doc

Board Resolution authorizing the AUS

Mandatory

POA - AUS (as per BR)

PAN Card Copy of Designated Partner

Mandatory

Aadhar Card copy of Designated Partner

Mandatory

1.5

Society/Trust - Education

Bank Proof

Cancelled cheque or copy of statement 

Mandatory

POI - Entity

Pan Card of Society/Trust

Mandatory

POA - Entity

GST certificate / Society registration certificate

Mandatory

Business Constitution Proof

Society/Trust Registration Deed

Mandatory

POA - AUS

PAN Card copy 

Mandatory

Aadhar Card copy

Mandatory

1.6

Trust/NGO - Donations

Bank Proof

Cancelled cheque or copy of statement 

Mandatory

POI - Entity

Pan Card of Society/Trust

Mandatory

POA - Entity

GST certificate / Society registration certificate

Mandatory

Business Constitution Proof

Society/Trust Registration Deed

Mandatory

Additional Doc

Latest Audited Financials

Mandatory

80G/12A Certificate

Mandatory

POA - AUS

PAN Card copy

Mandatory

Aadhar Card copy

Mandatory

1.7

HUF

Bank Proof

Cancelled cheque or copy of statement 

Mandatory

POI - Entity

Pan Card of HUF

Mandatory

POA - Entity

GST certificate of the Entity

Mandatory

Business Constitution Proof

HUF Deed

Mandatory

POA - Karta

PAN Card Copy

Mandatory

Aadhar Card copy

Mandatory

1.8

Government Entity

Bank Proof

Cancelled cheque or copy of statement 

Mandatory

POI - Entity

Pan Card of Entity

Mandatory

Additional Doc

Work Order

Mandatory

POA - AUS

Aadhar Card copy

Mandatory

1.9

Individual/Freelancers

Bank Proof

Cancelled cheque or copy of statement 

Mandatory

POI - Entity

Pan Card of Owner

Mandatory

POA - Entity

Address proof of place of business - Rent Agreement / Utility bill such as Electricity or Water (in the name of owner)

Mandatory

POA - AUS

Aadhar Card copy

Mandatory

1.10

Co-operative Credit Society/JV/AOP

Bank Proof

Cancelled cheque or copy of statement 

Mandatory

POI - Entity

Pan Card of Society/Trust

Mandatory

POA - Entity

GST certificate / Society registration certificate

Mandatory

Business Constitution Proof

Society Registration Deed/JV Agreement/AOP Deed

Mandatory

POA - AUS

PAN Card copy 

Mandatory

Aadhar Card copy

Mandatory