Documents for KYC compliance

Modified on Fri, 07 Dec 2018 at 12:12 PM

Individual investors will have to produce his proof of identity (Photo PAN card copy or PAN card copy and copy of the passport, driving license etc) and proof of address (any valid documents listed in section B of the KYC Application form for Individuals). Non -Individual investors will have to produce certain documents pertaining to its constitution/registration to fulfill the KYC process. A list of mandatory certified documents to be submitted can be found in section C of the KYC application form for Non-Individual Investors. Applicants have to submit copies of all the documents duly self attested accompanied by originals for verification.


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