Documents Required

Documents

Following documents are required in soft copy

Summary of Documents required - Indian Citizen

         
  1. PAN (Softcopy)
  2. Address proof (Softcopy)
  3. Photo (Softcopy)
         

Organization Certificate

  1. Authorization Letter
  2. Identity proof
  3. Organizational proof
  4. Authorized Signatory proof

List of accepted documents - Indian Individual

Identity Proof (Any one of below)

  1. Aadhaar (eKYC Service)
  2. Passport
  3. PAN Card
  4. Driving Licence
  5. Post Office ID Card
  6. Bank Account Passbook/statement containing the photograph and signed by an individual with attestation by the concerned Bank official.
  7. Photo ID card issued by the Ministry of Home Affairs of Centre/State Governments.
  8. Any Government issued photo ID having Name & address

 

Address Proof (Any one of below)

  1. Aadhaar (eKYC Service)
  2. Telephone Bill
  3. Electricity Bill
  4. Water Bill
  5. Gas connection
  6. Bank Statements signed by the bank
  7. Service Tax/VAT Tax/Sales Tax registration certificate
  8. Driving License (DL)/ Registration certificate (RC)
  9. Voter ID Card
  10. Passport
  11. Property Tax/ Corporation/ Municipal Corporation Receipt
  12. Any Government issued photo ID having Name & address

For DGFT Organization User-

  1. Application Form & Authorization Letter
  2. Applicant PAN Card
  3. Authorised Signatory ID Proof - PAN Card / Organizational Employee ID Card
  4. Authorised Signatory Legal Proof
  5. IEC Certificate

 


 

 

 

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