In this section you can submit your ID proof. If you already have a scanned copy, you can simply click on the 'Upload' button below and upload your documents. Then click "Submit" below to submit your form.
For Individual
Features to be verified
- Legal name and any other names used
- Present and Permanent address, in full, complete and correct.
Documents to be obtained
Note: Any two of the documents listed below
- Adhar card
- Driving licence
- PAN card
- Passport
For Company
Features to be verified
- Name of the company
- Principal place of business
- Mailing address of the company
- Telephone, fax number, e-mail address.
Documents to be obtained
Note: Any two of the documents listed below
- Copy of telephone bill
- Copy of PAN allotment letter/ PAN Card Copy
- Certificate of incorporation
- GSTIN Copy
For Trust Foundations
Features to be verified
- Name of trustees, settlers, beneficiaries and signatories
- Name and address of the founder, the managers, Directors and the beneficiaries, in full, complete and correct.
- Telephone and fax number, e-mail address of the trust, founder and trustees.
Documents to be obtained
Note: Any two of the documents listed below
- Telephone bill
- Certificate of Registration, if registered
- Power of Attorney granted to transact business on its behalf
- Any officially valid document to identify the trustees, settlers, beneficiaries and those holding the Power of Attorney, founders/ managers/ directors and their addresses
- GSTIN Copy