Document List

Required Documents Checklist for Digital Signature ( If GST Number is Provided. )

 

PROPRIETOR

  1. Applicant PAN Card

  2. Business Registration Certificate [ Like GST Certificate ] with Proprietor & Firm Name on it signed by proprietor with stamp.

  3. One Passport Size Colored Photograph of Applicant. [ JPG / PNG Format ]

  4. Authorization Letter ( If Applicant is an employee ).

PARTNERSHIP

  1. Applicant PAN Card

  2. Partnership Deed Containing list of All Partners Name with partner’s signature and stamp.

  3. One Passport Size Colored Photograph of Applicant. [ JPG / PNG Format ]

  4. Authorization Letter ( If Applicant is an employee ).

COMPANY / LLP

  1. Applicant Employee ID Card Or HR Letter or PAN Card

  2. Authorization Letter ( List of Directors Signed by Authorised Signatory Signature and Seal / Board Resolution / Power of Attorney )

  3. 1 Passport Size Colored Photograph of Applicant. [ JPG / PNG Format ]

  4. Authorization Letter ( If Applicant is an employee ).

GOVERNMENT / PSU

  1. Authorization Letter or Department Letter or Relevant Document on Organization letterhead with Organization / Department Stamp and Mobile Number of Authorised Signatory.

  2. Employee ID Proof of Applicant or ID Card / Department Letter ( On Organization Letterhead )

  3. 1 Passport Size Colored Photograph of Applicant. [ JPG / PNG Format ]

  4. Authorization Letter ( If Applicant is an employee ).

DGFT DSC ( All Type )

  1. Applicant PAN Card / Organizational ID Proof

  2. Authorization Document ( List of Directors / Partnership Deed / Business Registration Certificate / Any Other Legal Document of Authorised Signatory.

  3. 1 Passport Size Colored Photograph of Applicant. [ JPG / PNG Format ]

  4. Applicant and Organization details.

  5. IEC Certificate

  6. Applicant eMail, Mobile & Video Verification by displaying original documents.

Foreign Organization User

  1. Scanned copy of Employee ID Proof of Applicant OR letter of ID.

  2. Scanned copy of Organization Address Proof. [ Electricity Bill / Utility Bill ]

  3. Scanned copy of Organization Authorization Letter.

  4. Scanned copy of Registration / Incorporation Document.

  5. Passport size Photo of the applicant in JPG / PNG format.

  6. Applicant and Organization details.

  7. eMail, Mobile & Video Verification of Applicant. Original Documents to be displayed in Video Verification.

Aadhaar Based eKYC

  1. Aadhaar & PAN Number of Applicant.

  2. eMail ID & Mobile Number of Applicant.

  3. 2-3 OTP received on Mobile for enrollment

  4. eMail, Mobile and Video Verification of Applicant.

PAN Based eKYC

  1. Scan Copy of 1 Passport Size Photo.

  2. Scan Copy of PAN Card of Applicant.

  3. Scan Copy of Address Proof of Applicant.

  4. eMail ID & Mobile Number of Applicant.

  5. 2-3 OTP received on Mobile for enrollment

  6. eMail, Mobile & Video Verification of Applicant by displaying Original PAN Card and Address Proof.

Foreign Individual User

  1. Scanned copy of Local Government issued ID Proof.

  2. Scanned copy of Local Government issued Address Proof

  3. Scan copy of Photo in JPEG/PNG Format.

  4. Applicant basic contact details.

  5. eMail, Mobile & Video Verification of Applicant. Original Documents to be present in Video Verification.

Documents required are subject to change. Please confirm with us for list of documents required.