Preferred Use – DGFT , Export / Import
Documents Guideline
- Pan Based
Applicant Documents
- Scanned copy of Applicant PAN card.
- Scanned copy of Applicant Address Proof.
- Passport size Photo of the Applicant in JPG format.
- Mobile No & Email Id of the Applicant.
Organization Documents
- GST
- Authorization letter on Letter head in favour of the proprietor
- IEC Certificate
- Bank Branch Code
- Aadhaar Based (Aadhar based- user must have mobile no. updated with Aadhar)
- Offline Aadhaar XML downloaded from UIDAI website.
- Mobile No & Email Id
E-KYC VERIFICATION
Step – 1 Video Verification – Show Pan Card, Address Proof & Company Documents ( All Originals) during live Video recording.
Step – 2 eSign Verification is mandatory for PAN KYC– customer need to share 1 OTP for verify his registered mobile no with eKYC account
Step – 3 Email verification – Users will receive the link to their registered email Id’s directly from the CA
CA/RA Approval
Preferred Use – DGFT , Export / Import
Documents Guideline
- Pan Based
Applicant Documents
- Scanned copy of Applicant PAN card.
- Scanned copy of Applicant Address Proof.
- Passport size Photo of the Applicant in JPG format.
- Mobile No & Email Id of the Applicant.
Organization Documents
- GST
- PARTNERSHIP DEED
- COMPANY PAN
- AUTHORAZITION LETTER ON COMPANY LETTERHEAD IN FAVOUR OF THE PARTNER
- IEC Certificate
- Bank Branch Code
- Aadhaar Based (Aadhar based- user must have mobile no. updated with Aadhar)
- Offline Aadhaar XML downloaded from UIDAI website.
- Mobile No & Email Id
E-KYC VERIFICATION
Step – 1 Video Verification – Show Pan Card, Address Proof & Company Documents ( All Originals) during live Video recording.
Step – 2 eSign Verification is mandatory for PAN KYC– customer need to share 1 OTP for verify his registered mobile no with eKYC account
Step – 3 Email verification – Users will receive the link to their registered email Id’s directly from the CA
CA/RA Approval
Preferred Use – DGFT , Export / Import
Documents Guideline
- Pan Based
Applicant Documents
- Scanned copy of Applicant PAN card.
- Scanned copy of Applicant Address Proof.
- Passport size Photo of the Applicant in JPG format.
- Mobile No & Email Id of the Applicant.
Organization Documents
- GST
- BOARD RESOLUTION
- COMPANY PAN
- Authorisation letter on company letter head in favour of the Director / Authorised person applying for the Digital Signature Certificate)
- IEC Certificate
- Bank Branch Code
- Aadhaar Based (Aadhar based- user must have mobile no. updated with Aadhar)
- Offline Aadhaar XML downloaded from UIDAI website.
- Mobile No & Email Id
E-KYC VERIFICATION
Step – 1 Video Verification – Show Pan Card, Address Proof & Company Documents ( All Originals) during live Video recording.
Step – 2 eSign Verification is mandatory for PAN KYC– customer need to share 1 OTP for verify his registered mobile no with eKYC account
Step – 3 Email verification – Users will receive the link to their registered email Id’s directly from the CA
CA/RA Approval
Preferred Use – DGFT , Export / Import
Documents Guideline
- Pan Based
Applicant Documents
- Scanned copy of Applicant PAN card.
- Scanned copy of Applicant Address Proof.
- Passport size Photo of the Applicant in JPG format.
- Mobile No & Email Id of the Applicant.
Organization Documents
- Scanned copy of Applicant PAN card.
- Scanned copy of Applicant OFFICE ID PROOF.
- Passport size Photo of the Applicant in JPG format.
- Mobile No & Email Id of the Applicant
- Authorisation letter on Organisation Letter Head in favour of the Applicant should be attested by the HOD / Authorised person of the Organisation
- HOD / Authorised person official ID Proof.
- IEC Certificate
- Bank Branch Code
- Aadhaar Based (Aadhar based- user must have mobile no. updated with Aadhar)
- Offline Aadhaar XML downloaded from UIDAI website.
- Mobile No & Email Id
E-KYC VERIFICATION
Step – 1 Video Verification – Show Pan Card, Address Proof & Company Documents ( All Originals) during live Video recording.
Step – 2 eSign Verification is mandatory for PAN KYC– customer need to share 1 OTP for verify his registered mobile no with eKYC account
Step – 3 Email verification – Users will receive the link to their registered email Id’s directly from the CA
CA/RA Approval