Documentation

Processes and Documentation under One Roof

Resident Individual

Pan card
Adhar Card
Passport size Photographs
Note : (All documents self attested by each holder and
required 3 copies each)

HUF

Pan card for HUF & Karta both
Passport size Photographs
Address proof for both Karta & HUF along with cancelled cheque in the name of HUF
Note : (All documents attested by Karta & HUF with stamp and 3 copies of each document)

NRI

Pan card
Passport size Photographs
Passport
Visa
Immigration Page
Indian Address
Overseas Address
Note : (All documents self attested by each holder and required 6 copies each)

Corporate

Entity Documents (pan card, address proof, cancelled cheque, board resolution, MOA & AOA)
Certificate of Incorporation
Balance sheet for last 2 FY
List of directors
List of authorized signatories
Individual Authorized Signatories (pan card, address proof)
Note : (All KYC documents 5 copies each)