Sign Up - Expense Management
Steps of onboarding
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Details Required for onboarding
List of KYC Documentation
SOLE PROPRIETORSHIP
PARTNERSHIP/LLP
PUBLIC/PRIVATE LIMITED
SOCIETY/TRUST/NGO
List of documents accepted as part of KYC for a Sole Proprietorship
List of documents accepted as a business proof Self-attested copy of Shop and Establishment License Certificate issued by municipal authorities Last and complete income tax return (not acknowledgment) in the name of sole proprietor, duly authenticated by income tax authorities Valid business license or certificate of registration issued by state or central government authority Letter issued by Registering authority, such as certificate of practice from institutes like Institute of Chartered Accountants of India, Cost Accountants of India, Company Secretaries of India, Indian Medical Council, and Food and Drug Control Authorities Trade License (Provisional licenses not accepted) Small Scale Industrial Certificate Certificate issued by the Tourism Department Liquor license/certificate in the name of the firm IRDA license for Insurance business SEBI registration for Stock market broking Permission from local government authority to run Nursing home/Clinic
| KYC | Accepted Document |
|---|---|
| ID Proof | Proprietor's PAN Number |
| Address Proof | A certified copy of the proof of possession of the Aadhaar number OR Any other official valid document (OVD) OR Its equivalent document containing identity and address details |
| Bank Account Details | Bank Account Number & IFSC code |
| Business Proof | Company PAN And Any one document from the below document list |
| GSTN | Self-attested copy of GST certificate OR Registration document issued by GST authorities OR Declaration of non-GST status if not applicable, or GST tax duly acknowledged |
Modified at 2024-07-17 11:30:44