Invest as a Corporate, NGO, HUFs

Which are the documents required for KYC of corporate investors?


  • PAN Card of the Company
  • Address proof of the Company
  • Canceled cheque
  • DP Client Master List (Current date)
  • Colour photo
  • Board resolution with ASL (on letterhead) (FORMAT ATTACHED)
  • List of Directors with DIN as on date (on letterhead)
  • Shareholding pattern as on date (on letterhead)
  • Memorandum of Articles
  • PAN Card and Aadhaar Card of the Directors
  • FATCA (Attached)