Mandatory Documents required for completion of KYC of Sole Proprietorship

Personal KYC

  • Personal PAN Card 

  • Aadhaar Card 

Business KYC 

  • Company Proof  (any of which are listed below)
  • Udyog Aadhar
  • Rental Agreement
  • GUMASTA License
  • Trade License
  • Food License
  • Utility Bills
  • GST certificate
  • Registration Proof
  • Regional State Registration certificate
  • Sales and Income Tax returns