KYC Requirements

Business (B2B)

Mandatory Documents

Pan Card
Director KYC
GST number
Request Letter
Acceptance Letter

Working Professional

Independent Professional

Mandatory Documents

Pan Card
Bank Statement
GST number
Request Letter
Acceptance Letter

New Startups / Entrepreneur

Mandatory Documents

Pan Card
Bank Statement
Refundable Security/ GST Number
Request Letter
Acceptance Letter

Individual / Anyone

Mandatory Documents

Pan Card
Bank Statement
Refundable Security
Request Letter
Bank cheques

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