KYC - PAC n DELIVER

KYC

Custom KYC Notification – Download

Form of Organization*

Passport
Pan Card
Voter’s Identity Card
Driving Licence
Bank Account Statement
Ration Card
Aadhar Card

Note:Any two of the documents listed above, which provides client/customer information to the satisfaction of the CHA will suffice.

Upload passport

Upload PAN Card

Upload Voter Card

Upload Driving Licence

Upload Bank Statement

Upload Ration Card

Upload Aadhar Card

Certificate of incorporation
Memorandum of Association
Articles of Association
Power of Attorney granted to its managers, officers or employees to transact business on its behalf
Copy of PAN allotment letter
Copy of telephone bill

Upload Certificate of incorporation

Upload Memorandum of Association

Upload Articles of Association

Upload Power of Attorney granted

Copy of PAN allotment letter

Upload Copy of telephone bill

Registration certificate, if registered
Partnership deed
Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf
Any officially valid document identifying the partners and the person holding the Power of Attorney and their addresses
Telephone bill in the name of firm/partners

Upload Registration certificate

Upload Partnership deed

Upload Power of Attorney granted

Upload officially valid document

Upload Telephone bill

Certificate of Registration, if registered
Power of Attorney granted to transact business on its behalf
Any officially valid document to identify the trustees, settlers, beneficiaries and those holding the Power of Attorney, founders/managers/ directors and their addresses
Resolution of the managing body of the foundation/association
Telephone bill

Upload Certificate of Registration

Upload Power of Attorney

Upload Any officially valid document

Upload Resolution of the managing body of the foundation/association

Upload Telephone bill

Your Name: *

Mobile No.: *

Email Id: *

Account No.:

Uploaded images size should be less than 1 MB.

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