India
Please keep the following documents ready to submit, as per your business type:
NOTE: All photocopies should be sealed & signed by the authorized signatory
For Proprietorship Company:
File | Allowed file types | Allowed file size |
Company Registration certificate issued by government | jpg(e), png, pdf | < 2MB |
ID proof of the owner (Pan card) & Address proof of the owner | jpg(e), png, pdf | < 2MB |
One Photo of the Proprietor | jpg(e), png, pdf | < 2MB |
One Cancelled cheque | jpg(e), png, pdf | < 2MB |
Bank statement of individual or company | < 5MB |
For Partnership Company:
File | Allowed file types | Allowed file size |
Company Registration certificate issued by government | jpg(e), png, pdf | < 2MB |
Partnership Deed | jpg(e), png, pdf | < 2MB |
Company Pan card & GST | jpg(e), png, pdf | < 2MB |
Partnership authorization letter | jpg(e), png, pdf | < 2MB |
One Cancelled cheque or bank account proof | jpg(e), png, pdf | < 2MB |
Last 3 months bank statement of individual or company | < 5MB | |
Board Resolution for signing the documents | < 2MB | |
ID proof of the partners (Pan card) & Address proof of the partners | jpg(e), png, pdf | < 2MB |
One Photo of authorized partner | jpg(e), png, pdf | < 2MB |
For Private Limited Company:
File | Allowed file types | Allowed file size |
Certificate of incorporation, AOA &MOA | jpg(e), png, pdf | < 2MB |
ID proof of the Company (Pan card & GST) | jpg(e), png, pdf | < 2MB |
Company current Address proof | jpg(e), png, pdf | < 2MB |
Board Resolution for signing the documents | < 2MB | |
ID proof of the Authorized person | jpg(e), png, pdf | < 2MB |
Address proof of the authorized signatory | jpg(e), png, pdf | < 2MB |
One Photo of authorized signatory | jpg(e), png, pdf | < 2MB |
One Cancelled cheque/ proof of account | jpg(e), png, pdf | < 2MB |
Last 3 months bank statement of individual or company | < 5MB |
For Trust or NGO Documents:
File | Allowed file types | Allowed file size |
Trust Deed | < 2MB | |
Trust Registration certificate | jpg(e), png, pdf | < 2MB |
Trust Resolution signed by all trustees nominating a few trustees for signing | < 2MB | |
Address Proof | jpg(e), png, pdf | < 2MB |
Last 2 years Trust Audited financials | < 2MB | |
Trust PAN Card | jpg(e), png, pdf | < 2MB |
Cancelled Cheque | jpg(e), png, pdf | < 2MB |
Last 3 months Bank statement | < 5MB | |
ID proof of the Trustee | < 2MB | |
One Photo of authorized Trustee | jpg(e), png, pdf | < 2MB |