Not Registered

1. Import Export Certificate
2. Municipal Corporation Certificate
   3. Business Declaration Form* (Download The Template )

Sole Proprietorship

1. Udyam Aadhaar (Optional)
2. GST Certificate*
   3. Business Declaration Form* (Download The Template)

Private Limited

1. 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 Limited

1. 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 Partnership

1. 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)

Partnership

1. 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 )

Trust

1. 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*

NGO

1. 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*

SaaS

Software as a service (SaaS)

AOC for PCI-DSS compliance

SaaS

Food, Health & Beauty Supplements

FSSAI

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

Finance

Forex

FEMA registration, FFMC certificate : FFMC state wise

Finance

Payment Service Provider

PA PG License , Nodal Account

Finance

Stock brokerage and trading

SEBI Certificate (Mandatory for Financial Advisors and Stock Brokers/Trading)

Finance

Lending

NBFCs / Service Level Agreements with RBI approved NBFCs / List of Nidhi limit companies

Open & Semi Open Wallet

Open & Semi Open Wallet

Bank PPI License / Non Bank PPI

Mutual Funds

Mutual Funds

AMFI Certificate

NBFC

NBFC

NBFCs / Service Level Agreements with RBI approved NBFCs

Insurance

Insurance

IRDA: 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

Government

Nutritionist or dietitian

Ayush (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-Profit

Charitable and Social Service Organisations

Domestic: 80 G, 12 A 2. International: FCRA

Online Gaming

Digital Goods – Games

RNG Certificate (If Applicable), legal opinion

Pharmacy

Drugs, Drug Proprietary's, and Druggists' Sundries

Pharmacy License, Retail/wholesale Drug License, Undertaking of authorised signatory under Drugs G Cosmetics Act – 1940, Declaration (Form 20, Form 21, From 21B, Form 20B

Pharmacy

Drug Stores and Pharmacies

Pharmacy License, Retail/wholesale Drug License, Undertaking of authorized signatory under Drugs G Cosmetics Act – 1940, Declaration (Form 20, Form 21, From 21B, Form 20B

Utilities

Utilities-Electric, Gas, Water, and Sanitary

BBPS certificate

Travel and Hospitality

• Tours and Travel Agencies
• Transport

IATA Certificate / IRCTC agency certificate