Certain Basic or common documents are required to apply across all DSC products and further based on the DSC applied, additional documents must be furnished (soft copies / paperless process). Let us know of any information missing.
TABLE OF CONTENTS
A. Summary of Documents required - Indian Citizen
| Individual Certificate |
Organization Certificate |
- Aadhaar Offline XML
or
- PAN (Softcopy)
- Address proof (Softcopy)
- Photo (Softcopy)
|
- Authorization Letter
- Identity proof
- Organizational proof
- Authorized Signatory proof
|
B. List of accepted documents - Indian Individual
| Identity Proof (Any one of below) |
Address Proof (Any one of below) |
- Aadhaar (eKYC Service)
- Passport
- PAN Card
- Driving Licence
- Post Office ID Card
- Bank Account Passbook/statement containing the photograph and signed by an individual with attestation by the concerned Bank official.
- Photo ID card issued by the Ministry of Home Affairs of Centre/State Governments.
- Any Government issued photo ID having Name & address.
|
- Aadhaar (eKYC Service)
- Telephone Bill
- Electricity Bill
- Water Bill
- Gas connection
- Bank Statements signed by the bank
- Service Tax/VAT Tax/Sales Tax registration certificate
- Driving License (DL)/ Registration certificate (RC)
- Voter ID Card
- Passport
- Property Tax/ Corporation/ Municipal Corporation Receipt
- Any Government issued photo ID having Name & address
|
C. List of accepted documents - Indian Organization
| Document Name |
Company |
Partnership |
Proprietorship |
AOP/BOI |
LLP |
NGO/Trust |
| Copy of Organizational PAN Card,If GST No. not provided |
✔ |
✔ |
|
✔ |
✔ |
✔ |
| Copy of Recent Bank Statement / Bank Certificate,If GST No. not provided |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
| Copy of Incorporation,If GST No. not provided |
✔ |
|
|
✔ |
✔ |
✔ |
| Copy of Business Registration Certificate (S&E / etc) |
|
|
✔ |
|
|
|
| Copy of Partnership deed containing list of Partners / Authorization Letter |
|
✔ |
|
|
|
|
| Proof of Authorized Signatory (List of Directors / Board Resolution / Resolution) |
✔ |
|
|
✔ |
✔ |
✔ |
| Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc) |
✔ |
✔ |
✔(If applicant is not a proprietor) |
✔ |
✔ |
✔ |
| Copy of Applicant PAN Card |
✔ |
✔ |
✔ |
✔ |
✔ |
✔ |
D. List of accepted documents - Foreign Individual
| Identity Proof (All are mandatory) |
Address Proof (All are mandatory) |
- Attested copy of Applicant Passport
- Attested copy of VISA (If applicant is out of native country).
- Attested copy of Resident Permit certificate (If applicant is in India)
|
- Attested copy of Applicant Passport
- Attested copy of any other Government issued Address Proof
|
E. List of accepted documents - Foreign Organization
| Identity Proof (All are mandatory) |
Address Proof (All are mandatory) |
- Attested copy of Applicant Passport
- Attested copy of VISA (If applicant is out of native country).
- Attested copy of Resident Permit certificate (If applicant is in India)
|
- Attested copy of Applicant Passport
- Attested copy of any other Government issued Address Proof
|
F. Foreign Attestation procedure
Authorization letter with company seal and signature
| Foreign Attestation procedure |
- Embassy of Native Country (If applicant is out of native country)
- Apostilled by Native Country, after Public Notary (if country is in Hague Convention)
- Consularized by Native Country, after Public Notary (if country is not in Hague Convention)
|
