Mandatory Documents required for completion of KYC of Sole Proprietorship


Steps
Documents
Personal KYC
  • Personal PAN Card 

  • Aadhaar Card 


Business KYC 
  • Company Proof 1 




Company proof can be any of the following documents:

Udyog Aadhar/MSME Certificate/Rental Agreement/Gumasta License/Shop Establishment Certificate/Trade License/Labour License/Food License/Electricity Bill/Telephone Bill/Water Bill/GST certificate/Registration Proof/Regional State Registration certificate/Municipal Corporation Department Certificate or License/Provisional GST Certificate/Sales and Income Tax returns/IEC(Import exporter code)issued by office of DGFT/Registration document issued by sales/service tax authority/Any Government proof


Optional Document required - Company Proof 2