Know Your Customer (KYC) Document checklist for both, individual & company.
Individuals
Identity Proof (Any 1)
Pan Card
Voters Identity Card
Address Proof (Any 1)
Bank Statement
Electricity bill
Telephone bill
Or (Any 1)
Valid Passport
Driver’s License
Aadhar Card
Companies
Address Proof (Any 1)
(in the Company name)
Bank Statement
Electricity bill
Telephone bill