You can upload your KYC documents by navigating to 'My account'



Then click on the 'KYC Docs' tab





Before you upload these documents, ensure that you have the correct company details on the Company Info page. The uploaded docs need to match with this company's details. Also - Bills and refunds, if any, will also be generated in the same company's name.


For Registered Companies:



Acceptable documents
Formats for upload
Certificate of Incorporation
  • Company’s certificate of incorporation (Private LTD or Nidhi LTD)
  • MSME Certificate
  • Real Estate Regulatory Authority [RERA] certificate (Registration certificate of real estate agent form)
  • DIPP or FSSAI (temporary)
png, gif, jpeg, pdf
PAN Card
  • Company PAN card
png, gif, jpeg, pdf

Address proof
  • Postpaid phone bill/broadband
  • Nationalized bank’s most recent statement. (SBI, BOB, BOI, etc.)
  • Rental Agreement

  • Shared space contract

png, gif, jpeg, pdf

Photo
  • Passport size photograph of one of the directors or authorized signatory.
png, gif, jpeg, pdf



For Partnership: 



Acceptable documents
Formats for upload

Certificate of Incorporation

  • Partnership deed

  • Certificate of incorporation [Limited Liability Partnership (LLP)]

  • MSME

png, gif, jpeg, pdf

PAN Card

  • Company’s or Partner’s PAN card
png, gif, jpeg, pdf

Address proof

  • Postpaid phone bill/broadband
  • Electricity bill
  • Nationalized bank’s most recent statement. (SBI, BOB, BOI, etc.)
  • Rental Agreement
  • Shared space contract
png, gif, jpeg, pdf
Photo
  • Passport size photograph of one of the partners
png, gif, jpeg, pdf


For NGO, Trust & Societies:



Acceptable documents
Formats for upload

Certificate of Incorporation

  • Trust deed (In Charitable Trust at least two people are required, there is no limit of maximum members)
  • Certificate of Registration Under Societies Registration Act (In society, a minimum of seven members are required to be the members)
  • Section 8 license
  • Trust deed under Registration Act, 1908
png, gif, jpeg, pdf

PAN Card

  • NGO, Trust or Society’s  PAN card
png, gif, jpeg, pdf

Address proof

  • Postpaid phone bill/broadband
  • Electricity bill
  • Nationalized bank’s last six month’s recent statement. (SBI, BOB, BOI, etc.)
  • Rental Agreement
png, gif, jpeg, pdf
Photo
  • Passport size photograph of one of the members or authorized signatory.
png, gif, jpeg, pdf



For Sole Proprietorship: 



Acceptable documents
Formats for upload

Certificate of Incorporation

  • Proprietorship deed
  • Shop establishment certificate (trade license)
  • MSME Certificate
  • FSSAI registration
  • Form C
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PAN Card

  • Owner’s PAN card
png, gif, jpeg, pdf

Address proof

  • Postpaid phone bill 
  • Electricity bill
  • Nationalized bank’s most recent statement. (SBI, BOB, BOI, etc.)
  • Rental Agreement
  • Import & export license
png, gif, jpeg, pdf
Photo
  • Passport size photograph of authorized signatory.
png, gif, jpeg, pdf


Note: GST, 12A, or 80G certificate can’t be accepted as an Incorporation certificate or Address proof 


For CCPL (Delhi only):

Partnership Firm (All documents need to be stamped and signed)


  • Registration Certificate, Partnership Deed
  • An officially valid document in respect of the person holding a power of attorney to transact on its behalf.
  • Proof of identity & address of all the partners/beneficial owner - natural person if beneficial owners are non-individuals (owning 15% capital or entitled to 15% profit)
  • Address proof
  • GST registration certificate

Trust and foundation (All documents need to be stamped and signed)


  • Certificate registration: Trust Deed an officially valid document in respect of the person holding a power of attorney to transact on its behalf  Proof of identity and address of person like trustees, executors, administrators, etc. (beneficial owners -natural person)
  • GST registration certificate* 
  • Any utility bill/Rent Agreement for the operating address
  • ID Proof of Authorised Signatory

Private Limited/Limited Co. (All documents need to be stamped and signed)


  • PAN Proof of company
  • Any utility bill/Rent Agreement for the operating address
  • Certificate of incorporation 
  • Articles & Association, CIN & MOA
  • GST registration certificate* 
  • Declaration Certificate of Authorised Signatory in company letter Head signed by one of the Board Members (If the signing Authority is not Board of Member) 
  • Valid Govt Issues ID proof, Aadhaar/Voter ID/Driving License/Passport

Individual Customer (Self Attested Document)


  • Passport/ Identity card/ UIDAI(Aadhar Card)
  • PAN card/Driving License
  • Identity card with applicants photograph issued by public sector Undertakings, Scheduled - commercial banks, and Public Financial Institutions
  • Letter issued by a gazetted officer (with a duly attested photograph of the person,   name current address, permanent address, nationality, and DOB of the customer)
  • Two passport size photographs