Following documents are required for KYC

1. PAN card copy
2. TAN number
3. Service Tax Registration Number and ST2 copy
4. CIN Number and Registration Certificate of the organization
5. GSTN number and Acknowledgement for enrolment (ARN) – Acknowledgement Reference Number Copy
6. Document for Address Proof - Land Line Telephone Bill / Electricity Bill/ Passport/ Shop and Establishment License Copy

Following documents are required for KYV

1. PAN card copy
2. Service Tax Registration Number and ST2 copy
3. CIN Number and Registration Certificate of the organization
4. GSTN number and Acknowledgement for enrolment (ARN) – Acknowledgement Reference Number Copy
5. List of HSN Codes applicable
6. List of SAC Codes applicable
7. Document for Address Proof - Land Line Telephone Bill / Electricity Bill/ Passport/ Shop and Establishment License Copy