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Document List For DSC.

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Documents Required for KYC of Individual DSC.

Using PAN

  • Scanned copy of PAN card.
  • Scanned copy of Address Proof.
  • Passport size Photo of the applicant in JPG / PNG format.
  • Fill Applicant details.

Offline Aadhaar

  • Offline Aadhaar XML downloaded from UIDAI website.
  • Applicant details auto filled from Offline Aadhaar Xml File.

Documents Required for KYC of Organization DSC. (Foreign Org Also refer this document)

With GST

For Proprietorship 

  • Applicant Upload Photo, Aadhaar Card and Pan Card.
  • Upload Organization GST Certificate.
  • Applicant show Original Pan card in Video.
  • Applicant show Original GST Certificate in Video.

For Partnership

  • Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
  • Auth Signatory Upload Photo, Aadhaar Card and Pan Card.
  • Upload Organization GST Certificate.
  • Upload Partnership Deed.
  • Applicant show Original Pan card, Aadhaar Card, GST Certificate and Authorization Letter in Video.
  • Auth Signatory show Original Pan card, Aadhaar Card in Video.

For Company 

  • Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
  • Auth Signatory Upload Photo, Aadhaar Card, Pan Card.
  • Upload Organization GST Certificate.
  • Applicant show Original Pan card, Aadhaar Card and GST Certificate in Video.
  • Auth Signatory show Original Pan card, Authorization Letter/Board Resolution in Video.

For Government Org

  • Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
  • Auth Signatory Upload Photo, Aadhaar Card/Gov Id Proof, Pan Card.
  • Upload Applicant Id Proof/Pay Slip.
  • Upload Authorized Gov Id Proof/Pay Slip.
  • Applicant show Original Pan Card, Aadhaar Card and Authorization Letter and Gov Id Proof in Video.
  • Auth Signatory show Original Pan card, Authorization Letter/Board Resolution in Video.

For School/Trust/NGO’S

  • Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
  • Auth Signatory Upload Photo, Pan Card, and Aadhaar Card.
  • Upload Trust Deed/Society Registration/School Certificate.
  • Upload Trust Pan Card/Society Pan Card/School Pan Card.
  • Upload 3 Months bank Statements.
  • Applicant show Original Pan Card, Aadhaar Card, Authorization Letter and First Page of Deed/Certificate in Video.
  • Auth Signatory show Original Pan card, School Certificate/Trust Certificate/Society Pan Card/Trust Pan Card/Registration in Video.

For HUF

  • Applicant Upload Photo, Aadhaar Card and Pan Card.
  • Upload GST Certificate.
  • Upload HUF Pan Card.
  • Applicant show Original Pan Card, GST Certificate and HUF Pan card in Video.

For AOP/BOI

  • Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
  • Auth Signatory Upload Photo, Aadhaar Card and Pan Card.
  • Upload GST Certificate.
  • Upload Deed and Memorandum.
  • Applicant show Original Pan Card, Aadhaar Card and Authorization Letter in Video.
  • Auth Signatory show Original Pan Card and GST Certificate in Video.
Without GST

For Proprietorship 

  • Applicant Upload Photo ,Aadhaar Card and Pan Card/3Months bank Statements/ITR First Page copy.
  • Applicant show Original Pan card/3 Months Bank Statements/ITR First Page Copy in Video.

For Partnership

  • Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
  • Auth Signatory Upload Photo, Aadhaar Card and Pan Card.
  • Upload Organization Pan Card/latest 3 Months Bank Statements/ ITR First Page Copy.
  • Upload Partnership Deed.
  • Applicant show Original Pan Card, Aadhaar Card and Authorization Letter in Video.
  • Auth Signatory show Original Pan Card, Partnership deed first page and Firm Pan Card/Latest 3 Months Bank Statements/ ITR First Page Copy in Video.

For Company

  • Applicant Upload Photo ,Aadhaar Card, Pan Card and Authorization Letter.
  • Auth Signatory Upload Photo, Aadhaar Card, Pan Card.
  • Upload MOA,COI Certificate.
  • Upload Company Pan Card/Latest 3 Months Bank Statements/ITR First Page Copy.
  • Applicant show Original Pan Card, Aadhaar Card and Company Pan Card in Video.
  • Auth Signatory show Original Pan Card, Authorization Letter/Board Resolution in Video.

For Government/Bank

  • Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
  • Auth Signatory Upload Photo, Aadhaar Card/Gov Id Proof, Pan Card.
  • Upload Applicant Id Proof/Pay Slip.
  • Upload Authorized Gov Id Proof/Pay Slip.
  • Applicant show Original Pan Card, Aadhaar Card and Authorization Letter and Gov Id Proof in Video.
  • Auth Signatory show Original Pan Card, Authorization Letter/Board Resolution in Video.

For School/Trust/Bank

  • Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
  • Auth Signatory Upload Photo, Pan Card, and Aadhaar Card.
  • Upload Trust Deed/Society Registration/School Certificate.
  • Upload Trust Pan Card/Society Pan Card/School Pan Card.
  • Upload 3 Months bank Statements.
  • Applicant show Original Pan Card, Aadhaar Card, Authorization Letter and First Page of Deed/Certificate in Video.
  • Auth Signatory show Original Pan Card, School Certificate/Trust Certificate/Society Pan Card/Trust Pan Card/Registration in Video.

For HUF

  • Applicant Upload Photo, Aadhaar Card and Pan Card.
  • Upload HUF Pan Card/Latest 3 Months Bank Statements/ITR First Page.
  • Applicant show Original Pan Card, HUF Pan Card/Latest 3 Months Bank Statements/ITR First Page in Video.

AOP/BOI

  • Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
  • Auth Signatory Upload Photo, Aadhaar Card and Pan Card.
  • Upload Organization Pan Card/Latest 3 Months Bank Statements/ITR First Page Copy.
  • Upload Deed, Memorandum and Registration Proof.
  • Upload by laws member list.
  • Applicant show Original Pan Card, Aadhaar Card and Authorization Letter in Video.
  • Auth Signatory show Original Pan Card and Org Pan Card/Latest 3 Months Bank Statements/ITR First Page Copy in Video.

Documents Required for KYC of Foreign Individual DSC.

  • Proof of Identity – Passport
  • Proof of Address – Bank Statement/Electricity Bill/Gas Bill etc Not Older than 3 months or Valid passport/Driving License/Govt Issued ID proof.
  • Email ID & Mobile Number
  • Passport Size Photo
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