Goldenpi

GoldenPi: Buy Bonds, Debentures & Other Fixed Income Assets

Invest as a Corporate, NGO, HUFs

Which are the documents required for KYC of an NGO?


To complete KYC for an NGO, you must submit the entity's registration certificate, organisational PAN, address proof, bank account proof, and identification documents of the authorised signatories.

Documents required

Because requirements vary depending on whether the NGO is structured as a Trust, Society, or Section 8 company, please prepare the following standard documents:
  • Entity PAN and proof of legal existence/registration (such as the trust registration certificate and Trust Deed, Society Registration Certificate, or certificate of incorporation and applicable Section 8 documents)
  • Entity address proof and bank account details/proof, as required by the bank or platform
  • Board/managing-body resolution or other authorisation identifying the authorised signatories
  • KYC documents of the authorised signatories, including identity and address proof
Scan to download GoldenPi app and get voucher