For Individual Type DSC applicant verification!
Aadhaar-Based eKYC (For Individual applicant verification)
- Aadhaar & PAN Number of Applicant.
- Email ID & Mobile Number of Applicant.
- 2-3 OTP received on Mobile for enrollment
- Email, Mobile and Video Verification of Applicant.
PAN-Based eKYC (For Individual applicant verification)
- Scan Copy of 1 Passport Size Photo.
- Scan Copy of PAN Card of Applicant.
- Scan Copy of Address Proof of Applicant.
- eMail ID & Mobile Number of Applicant.
- 2-3 OTP received on Mobile for enrollment
- Email, Mobile & Video Verification of Applicant by displaying Original PAN Card and Address Proof.
For Organisation Type DSC applicant verification!
PROPRIETOR
- Applicant PAN Card
- Business Registration Certificate [ Like GST Certificate/Trade Licence ] with Proprietor & Firm Name on it signed by the proprietor with a stamp.
- One Passport Size Colored Photograph of the Applicant. [ JPG / PNG Format ]
- Authorisation Letter ( If Applicant is not a Proprietor).
PARTNERSHIP
- Applicant PAN Card
- Partnership Deed Containing list of All Partners' names with the partner’s signature and stamp.
- One Passport Size Colored Photograph of the Applicant. [ JPG / PNG Format ]
- Authorisation Letter ( If Applicant is not among the partners ).
COMPANY /PVT LTD /LLP.
- Applicant PAN Card or Employee ID Card, or HR Letter.
- Authorisation Letter ( List of Directors Signed by Authorised Signatory Signature and Seal / Board Resolution / Power of Attorney )
- 1 Passport Size Colored Photograph of Applicant. [ JPG / PNG Format ]
- Authorisation Letter ( If Applicant is an employee ).
GOVERNMENT / PSU
- Authorisation Letter or Department Letter or Relevant Document on Organisation letterhead with Organisation / Department Stamp and Mobile Number of Authorised Signatory.
- Employee ID Proof of Applicant or ID Card / Department Letter ( On Organisation Letterhead )
- 1 Passport Size Colored Photograph of Applicant. [ JPG / PNG Format ]
- Authorisation Letter ( If Applicant is an employee ).
DGFT DSC ( All Types)
- Applicant PAN Card / Organisational ID Proof
- Authorisation Document ( List of Directors / Partnership Deed / Business Registration Certificate / Any Other Legal Document of Authorised Signatory.
- 1 Passport Size Colored Photograph of Applicant. [ JPG / PNG Format ]
- Applicant and Organization details.
- IEC Certificate
- Applicant eMail, Mobile & Video Verification by displaying original documents.
Foreign Organization User
- Scanned copy of Employee ID Proof of Applicant OR letter of ID.
- Scanned copy of Organization Address Proof. [ Electricity Bill / Utility Bill ]
- Scanned copy of Organization Authorization Letter.
- Scanned copy of Registration / Incorporation Document.
- Passport size Photo of the applicant in JPG / PNG format.
- Applicant and Organization details.
- eMail, Mobile & Video Verification of Applicant. Original Documents to be displayed in Video Verification.
Foreign Individual User
- Scanned copy of Local Government issued ID Proof.
- Scanned copy of Local Government issued Address Proof
- Scan copy of Photo in JPEG/PNG Format.
- Applicant basic contact details.
- eMail, Mobile & Video Verification of Applicant. Original Documents to be present in Video Verification.
