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LIST :-A
Documents for ID Proof |
LIST :-B
Documents for Address Proof |
|
1.
PAN Card (Compulsory)
2.
Passport
3.
Driving License
4.
Post Office ID Card
5.
Bank Account Passbook containing the
6.
Photograph with attestation by the concerned
7.
Bank official
8.
Photo ID Card issued by the Ministry of
9.
Home Affairs of Centre / State Government
10.
Any Government issued photo ID Card
11.
bearing the signature of the individual
12.
Adhaar Card |
1.
Telephone Bill - not earlier than 3 months
2.
Electricity Bill - not earlier than 3 months
3.
Water Bill / Gas Bill - not earlier than 3 months
4.
Bank Statements - not earlier than 3 months signed by
5.
the Bank
6.
Driving Licence / Certificate of Registration for owned
7.
Voter ID Card
8.
Passport
9.
Adhaar Card |
ATTESTATION BY A BANKER / GAZETTED OFFICER OR A POST MASTER
Copy of supporting document should be attested by Authorized Executive / Manager of the Bank or Post Master or
Group-A or Group-B Gazetted officer after physical verification of original documents and with his Seal & Signature specifying
his Name, designation, office address and contact number which should be clearly visible.
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Group-A:Gazetted officers include
a) All India services though posted to states
b) Promotes from states to the cadre of Assistant
commissioner and above
c) Police officers (Circle Inspector and above)
d) Additional District Civil surgeons
e) Executive Engineers and above
f) District Medical Officer and above
g) Lt. Col and above
h) Principals of Government Colleges and above
i) Readers and above of Universities
j) Patent Examiner etc. |
Group-B: Gazetted officers include
a) Section Officer
b) BDO (Block Development Officer)
c) Tahsildar
d) Junior Doctors in Government Hospitals
e) Assistant Executive Engineer
f) Lectures in Government colleges
g) Headmaster of Government high schools
h) 2nd Lieutenant to Major
i) Magistrate etc. |
1. Copy of Company Pan Card
2. Copy of certificate of incorporation
3. Copy of Article and Memorandum of Association
(First two page)
4. Copy of statement of bank account (First and second page)
5. The copy of audit report along with the annual return
pertaining to last financial year (First and second page)
6. The authorized representatives for forwarding / certifying
the application form for DSC should be duly authorized
by the resolution of board of directors.
1 Copy of partnership deed ( Max of first three pages including list of partners and authorised signatories)
2 Copy of PAN card (Front side page-1)
3 Copy of statement of bank account (First and second page)
4 Copy of ITR accompanied by computation of income/financial statement pertaining to last financial year (First and
second page)
1 Copy of Business Registration Certificate (S&E / VAT / ST)
2 Copy of statement of bank account (First and second page)
3 Copy of ITR accompanied by computation of income/financial statement Front side page-1)
1 PAN Card of NGO/Trust
2 Incorporation and Registration Certificate issued by authority such as Registrar /sub-assurances
3 Copy of Trust Deed
4 Copy of rules and Bye laws of NGO
5 Copy of Bank Statement verified/attested by Banker
6 Copy of Income Tax Return of last year
7 Authority/Resolution for Authorization to Authorized Signatories for DSC application/ forwarding/ attestation of
organizational documents
8 Certified copy of organizational ID proof of authorised signatory
e-KYC:
For e-KYC organizational type, the required documents will be the same as for Non-eKYC
