KYC DOCS

KYC DOCS

# Co-operative Soiety ICompany Resident Individual/HUF Resident Partnership Firm
1 Certificate of Registration Pan Card Passport Passport
2 Power of Attorney Certificate of Incorporation Pan Card Pan Card
3 Official Document Memorandum of Association Voters Card Voters Card
4 Company Resolution Article of Association Driving License Driving License
5 Telephone Bill Power of Attorney Bank Statement Bank Statement
6 Telephone Bill Ration Card Ration Card
7 Agency Appointement KYC Form Certificate of Registration
8 KYC Form Telephone Bill Partnership Deed
9 Passport Light Bill Power of Attorney
10 Voters Card Agency Appointment Official Document
11 Driving License IEC Copy Telephone Bill
12 Bank Statement Certificate of Registration Agency Appointment
13 Ration Copy IEC Copy
14 IEC Copy Light Bill
15 Certificate of Registration KYC Form
16 Light Bill