Proof of Address

• Certificate under Shops and Establishment Act

• Certificate of registration

• Latest utility bills such as electricity bill, telephone bill, gas pipeline bill and water bill.

• Active bank account statement or passbook

• Property tax receipt

• Index II of property

• Registered rent agreement

• Certificate issued by professional body incorporated under relevant statute

Other KYC Documents

• Partnership firm: Partnership deed

• Company: Certificate of incorporation, Memorandum of Association, Articles of Association, latest CA-certified list of directors and shareholding pattern.

• Trust: Registration certificate and deed of trust

• Professionals: Qualifications and registration certificate

Proof of Income

• Last 2 years audited CA-certified financials along with schedules, sub-schedules/tax audit report (if applicable), computation of income, ITR acknowledgement provisional financials (if applicable), along with VAT returns/GST returns to validate provisional sales figures

• Last 3 months salary slip along with their reflection in your bank account (in case of salaried individuals)

• Form 16 for last two years.

Banking

• Last 6 months bank statements of all active bank accounts

• Last 6 months saving bank account of partners and directors (in case of partnership firm/company)

The documents listed above are indicative and may vary based on the customer type.