KYC Documents

List of Documents Required

ID proof & Address Proof

ID Proof - Pan copy Mandate
ID with Address Proof - Any one from below

  • Passport copy with address page
  • Election card/Voter ID card
  • Driving license
  • Aaadhar Card

Bank Letter/ Cancelled Chq

Cancelled Cheque or Bank Statement

ID proof & Address Proof

  • For Doctors - Valid Registration Certification
  • For Cab Service - Valid Registration Certificate on the name of Vehicle owner & Current year Insurance copy

NOTE:     All the documents has to be duly attested with sign. The above mentioned documents are required to be signed by the signing authority who will be signing the Agreement, the signatory have to follow the PAN Card signature only on all documents.

List of Documents Required

Individual ID proof & Address Proof

ID PROOF - Pan copy Mandate
ID with Address Proof - Any one from below

  • Passport copy with address page
  • Election card/Voter ID card
  • Driving license
  • Aaadhar Card

Company Proof

ANY ONE DOCUMENTS FROM THE BELOW LIST

  • CST/VAT/Sales Tax / Service Tax certificate or letter of registration document issued by sales tax/service tax/professional tax authorities.
  • Sales tax return filed in name of firm (CST/VAT/Service Tax/Profession Tax) duly acknowledged.
  • Shops and Establishment License Certificate.
  • Latest and complete income tax return (not acknowledgment) in the name of the sole proprietor where the firm’s income is reflected duly authenticated/acknowledged by Income tax authorities.
  • Valid business license or certificate of registration issued by State / Central government authority.
  • Letter issued by Registering authority like certificate of practice issued by Institute of Charted Accountants of India, Cost Accountants of India, Company secretaries of India, Indian medical council and Food and Drug Control Authorities.
  • Trade License (Provisional is not accepted)
  • Small Scale Industrial Certificate
  • Certificate issued by Tourism Department.
  • Liquor/License/Certificate in the name of Firm.
  • IRDA license for Insurance business.
  • SEBI registration for Stock market broking.
  • Permission from local government authority to run Nursing home/Clinic.

Company address proof

ANY ONE OF THE BELOW DOCUMENTS (if Installation address is different)

  • Telephone / Electricity bill on Firm name (Not older than 3 months)
  • Bank Statement with cancelled chq holding minimum 3 transactions (statement not older than 3 months)

Cancelled cheque

Current a/c or savings a/c on proprietor name.

List of Documents Required

ID proof & Address proof of all the partners (including authorized signatory)

ID PROOF - Pan copy Mandate
ID with Address Proof - Any one from below

  • Passport copy with address page
  • Election card/Voter ID card
  • Driving license
  • Aaadhar Card

Firm Proofs

BELOW ALL DOCUMENTS ARE REQUIRED

  • Pan Card
  • Partnership Deed
  • Authorization letter
  • Cancelled Cheque

Firm proof of existence

ANY ONE OF THE BELOW DOCUMENTS

  • Partnership Registration Certificate
  • Sales Tax Registration/ Service Tax Certificate.
  • IT return in the name of partnership firm, acknowledge by Income Tax Department
  • Shops and Establishment Certificate issued by the Civic Authority.
  • Trade License
  • License issued by Municipal Corporation.
  • Copy of VAT / TIN allotment certificates
  • Small Scale Industrial Certificate
  • Trade license from labour department.
  • Professional tax certificate.
  • License issued by Food & Drug administration for Medical Dealers.

Company address proof

ANY ONE OF THE BELOW DOCUMENTS

  • Address on partnership deed (current address)
  • Telephone / Electricity bill on Firm name (Not older than 3 months)
  • Bank Statement with cancelled chq holding minimum 3 transactions (statement not older than 3 months)
List of Documents Required

ID proof & Address proofs of all Directors ( including Authorized signatory)

ID PROOF - Pan copy Mandate
ID with Address Proof - Any one from below

  • Passport copy with address page
  • Election card/Voter ID card
  • Driving license
  • Aaadhar Card

Company proof

BELOW ALL DOCUMENTS ARE REQUIRED

  • Pan Card
  • Board Resolution (should not be older than 5 months)
  • Certificate of Incorporation
  • Certificate of Commencement of Business (in case of Public ltd co.)
  • MOA & AOA (attested with first & last pages)
  • Form-32 (If directors different from MOA)/latest MCA website copy.
  • Cancelled Cheque
  • Passport size photo of authorized person

Company Address proof

In case of address is different from (certificate of incorporation)
Telephone / Electricity bill on Company name (Not older than 3 months) (OR) Bank Statement with cancelled chq holding minimum 3 transactions (statement not older than 3 months)

List of Documents Required

ID proof & Address proof of all society management team (including Authorized signatory)

ID PROOF - Pan copy Mandate
ID with Address Proof - Any one from below

  • Passport copy with address page
  • Election card/Voter ID card
  • Driving license
  • Aaadhar Card

Company proof

BELOW ALL DOCUMENTS ARE REQUIRED

  • Pan Card
  • Board Resolution
  • Registration Certificate
  • Bye Laws
  • Cancelled Cheque
  • Passport size photo of authorized person

Company Address proof

Telephone / Electricity bill on Society Name (Not older than 3 months) (OR) Bank Statement with cancelled chq holding minimum 3 transactions (statement not older than 3 months)

List of Documents Required

ID proof & Address proof of all the Trustees

ID PROOF - Pan copy Mandate
ID with Address Proof - Any one from below

  • Passport copy with address page
  • Election card/Voter ID card
  • Driving license
  • Aaadhar Card

Company proof

BELOW ALL DOCUMENTS ARE REQUIRED

  • Company Pan Card
  • Board Resolution
  • Registration Certificate
  • Trust Deed
  • Income Tax Exemption (12A)
  • Affiliation of Entity in case of Health & Education sector
  • Cancelled Cheque
  • Passport size photo of authorized person

Letter with Trustee details

As per the format

Trust address proof

Telephone / Electricity bill on Trust name (Not older than 3 months) (OR) Bank Statement with cancelled chq holding minimum 3 transactions (statement not older than 3 months)

List of Documents Required
  • Request Letter indicating the Exhibition he/she is participating from the exhibitor
  • what kind of product sales he/she is into
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Skilworth Technologies Pvt. Ltd. was incepted in the year 2012. The company is headquartered in Chennai, with a vision to serve small, medium and large-sized businesses through innovative payment solutions in emerging markets.

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