Checklist

Required Documents

Depending on your application, we may require additional documents.

Personal KYC

  • PAN card
  • Latest passport size photograph

Address Proof 

  • Adhar
  • Voter ID /Driving Licence/Passport copy(Optional)

Banking & Taxes

  • ITR Copies along with Audited Financials for last two years
  • GSTR 3B copies for current financial year
  • Bank statements for the last six months(CC/OD/CA)
  • Net Worth Certificate

Business KYC

  • Copy of GST registration Certificate, PAN Card
  • Other statutory licenses of business.

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We only use it to evaluate your application.

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