Documents Required: Checklist for Smooth Processing
Individual
- Photo
- PAN Card
- Aadhaar Card/DL/Voter ID/Passport
- Email ID and Contact Number
Proprietor
- Photo
- PAN Card of Proprietor
- GST Certificate
- Email ID and Contact Number
Partnership Firm
- Photo
- PAN Card
- Email ID & Contact Number
- GST Certificate
- Authorization Letter (signed by the second partner/director only)
- PAN Card of Second Partner/Director
- Partnership Deed
Company/Limited
- Photo
- PAN Card
- Email ID & Contact Number
- GST Certificate
- Authorization Letter (signed by the second partner/director only)
- PAN Card of Second Partner/Director
- List of Director from MCA
NGO/Trust/Society
- Photo
- PAN Card
- Email ID & Contact Number
- GST Certificate
- Organization Bank Statement of Current A/C (should be latest, not older than 3 months)
- Authorization Letter (signed by the authorizing person only) & PAN Card of Authorizing Person
- Organization PAN Card
- Registration Certificate
- Trust Deed
Joint Venture
- Photo
- PAN Card
- Email ID & Contact Number
- JV Company Registration
- Organization Bank Statement of Current A/C (should be latest, not older than 3 months)
- Authorization Letter (signed by the authorizing person only) & PAN Card of Authorizing Person
- JV Deed
- JV PAN Card
Proprietor
- Photo
- PAN Card of Proprietor
- Bank Statement
- Msme
- Email ID and Contact Number
Partnership Firm
- Photo
- PAN Card
- Email ID & Contact Number
- Bank Statement
- Partnership Pancard
- Authorization Letter (signed by the second partner/director only)
- PAN Card of Second Partner/Director
- Partnership Deed
Company/Limited
- Photo
- PAN Card
- Email ID & Contact Number
- Bank Statement
- COI
- Authorization Letter (signed by the second partner/director only)
- PAN Card of Second Partner/Director
- List of Director from MCA
NGO/Trust/Society
- Photo
- PAN Card
- Email ID & Contact Number
- Organization Bank Statement of Current A/C (should be latest, not older than 3 months)
- Authorization Letter (signed by the authorizing person only) & PAN Card of Authorizing Person
- Organization PAN Card
- Registration Certificate
- Trust Deed
Joint Venture
- Photo
- PAN Card
- Email ID & Contact Number
- JV Company Registration
- Organization Bank Statement of Current A/C (should be latest, not older than 3 months)
- Authorization Letter (signed by the authorizing person only) & PAN Card of Authorizing Person
- JV Deed
- JV PAN Card
Proprietor
- Photo
- PAN Card of Proprietor
- GST Certificate
- IEC Certificate
- Email ID and Contact Number
Partnership Firm
- Photo
- PAN Card
- Email ID & Contact Number
- GST Certificate
- Authorization Letter (signed by the second partner/director only)
- PAN Card of Second Partner/Director
- Partnership Deed
- IEC Certificate
Company/Limited
- Photo
- PAN Card
- Email ID & Contact Number
- GST Certificate
- Authorization Letter (signed by the second partner/director only)
- PAN Card of Second Partner/Director
- List of Director from MCA
- IEC Certificate
NGO/Trust/Society
- Photo
- PAN Card
- Email ID & Contact Number
- GST Certificate
- Organization Bank Statement of Current A/C (should be latest, not older than 3 months)
- Authorization Letter (signed by the authorizing person only) & PAN Card of Authorizing Person
- Organization PAN Card
- Registration Certificate
- Trust Deed
- IEC Certificate
Joint Venture
- Photo
- PAN Card
- Email ID & Contact Number
- JV Company Registration
- Organization Bank Statement of Current A/C (should be latest, not older than 3 months)
- Authorization Letter (signed by the authorizing person only) & PAN Card of Authorizing Person
- JV Deed
- IEC Certificate
- JV PAN Card
Goverment Department
- Photo
- PAN Card
- Aadhaar Card
- Government ID Card
- Authorization Letter (signed by senior authority)
- Senior Department Government ID Card
- Email ID & Contact Number
Bank
- Photo
- PAN Card
- Aadhaar Card
- Bank ID Card
- Authorization Letter (signed by senior authority)
- Senior Department Bank ID Card
- Email ID & Contact Number
Foreigner DSC
- Photo
- Email ID
- Passport
- PAN Card (If available)
- Address Proof (DL / Utility Bill / Bank Statement / Citizenship Card)
Note:
All documents must be in English language. If any document is not in English, an Apostille or Notary is required for the translated version.
NRI DSC Documents
- Photo
- Email ID
- Passport
- PAN Card (If available)
- Address Proof (DL / Utility Bill / Bank Statement / Citizenship Card)
- OCI Card
Download Authority Letter
