Product Documentation

Required KYC Documents

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Business TypeRequired Documents
Not Registered1. Import Export Certificate
2. Municipal Corporation Certificate
3. Business Declaration Form* (Download The Template )
Sole Proprietorship1. Udyam Aadhaar (Optional)
2. GST Certificate*
3. Business Declaration Form* (Download The Template)
Private Limited1. Certificate of Incorporation*
2. Memorandum of Association (MOA)*
3. Article of Association (AOA)*
4. Business Pan (Income Tax Department)*
5. GST Certificate (Optional)
6. Board Resolution* (Download the Template)
7. Business Declaration Form* (Download The Template)
Public Limited1. Certificate of Incorporation*
2. Memorandum of Association (MOA)*
3. Article of Association (AOA)*
4. Business Pan (Income Tax Department)*
5. GST Certificate (Optional)
6. Board Resolution* (Download the Template)
7. Business Declaration Form* (Download The Template)
Limited Liability Partnership1. Certificate Of Incorporation*
2. GST Certificate (Optional)
3. Letter of Authorization (LOA)*
4. Business Pan (Income Tax Department)*
5. LLP Agreement*
6. Business Declaration Form* (Download The Template)
Partnership1. Partnership Deed*
2. Business Pan (Income Tax Department)*
3. GST Certificate (Optional)
4. Business Declaration Form* (Download The Template )
5. Board Resolution* (Download the Template )
Trust1. Certificate of Incorporation*
2. Memorandum of Association (MOA)*
3. Article of Association (AOA)*
4. Business Pan (Income Tax Department)*
5. GST Certificate (Optional)
6. Board Resolution* (Download the Template )
7. Business Declaration Form* (Download The Template)
8. Trust Registration Deed*
NGO1. Certificate of Incorporation*
2. Memorandum of Association (MOA)*
3. Article of Association (AOA)*
4. Business Pan (Income Tax Department)*
5. GST Certificate (Optional)
6. Board Resolution* (Download the Template )
7. Business Declaration Form* (Download The Template)
8. 80G/ 12A Registration*
9. NGO Certificate*

Additional Documents


For certain business categories, additional certifications may be necessary. Below is a categorized list of additional certificates based on your business type:

CategorySub CategoryDocuments
SaaSSoftware as a service (SaaS)AOC for PCI-DSS compliance
SaaSFood, Health & Beauty SupplementsFSSAI
Education
  • Elementary and Secondary Schools
  • Colleges, Universities, Professional Schools, and Junior Colleges
  • Correspondence Schools
  • Business and Secretarial Schools
  • Trade and Vocational Schools
  • Schools and Educational Services - Not Elsewhere Classified
  • Child Care Services
  • Others
UGC certificate/ICSE/CBSE/AICTE
FinanceForexFEMA registration, FFMC certificate : FFMC state wise
FinancePayment Service ProviderPA PG License , Nodal Account
FinanceStock brokerage and tradingSEBI Certificate (Mandatory for Financial Advisors and Stock Brokers/Trading)
FinanceLendingNBFCs / Service Level Agreements with RBI approved NBFCs / List of Nidhi limit companies
Open & Semi Open WalletOpen & Semi Open WalletBank PPI License / Non Bank PPI
Mutual FundsMutual FundsAMFI Certificate
NBFCNBFCNBFCs / Service Level Agreements with RBI approved NBFCs
InsuranceInsuranceIRDA: Life insurance, General insurance, Health insurance or SLA with the insurer if this is being issued by a different party.
Government
  • Government-Owned Lotteries
  • Government-Licensed Casinos (Online Gambling)
  • Government-Licensed Horse/Dog Racing
  • Government Services - Not Elsewhere Classified
Registration dependent on Sub LOB
GovernmentNutritionist or dietitianAyush (Manufacturing license - Form 24D)
Jewellery
  • Jewellery, timepieces, gem stones, metals and gold biscuits
  • Jewellery, watches, Clock, and Silverware Stores
BIS Certificate /916 Hallmark/ 925 Hallmark / GII Certificate
Non-ProfitCharitable and Social Service OrganisationsDomestic: 80 G, 12 A 2. International: FCRA
Online GamingDigital Goods – GamesRNG Certificate (If Applicable), legal opinion
PharmacyDrugs, Drug Proprietary's, and Druggists' SundriesPharmacy License, Retail/wholesale Drug License, Undertaking of authorised signatory under Drugs G Cosmetics Act – 1940, Declaration (Form 20, Form 21, From 21B, Form 20B
PharmacyDrug Stores and PharmaciesPharmacy License, Retail/wholesale Drug License, Undertaking of authorized signatory under Drugs G Cosmetics Act – 1940, Declaration (Form 20, Form 21, From 21B, Form 20B
UtilitiesUtilities-Electric, Gas, Water, and SanitaryBBPS certificate
Travel and Hospitality
  • Tours and Travel Agencies
  • Transport
IATA Certificate / IRCTC agency certificate

If you have any questions or need assistance during the process, feel free to reach out to our support team for help.

Updated 6 months ago