KYC Documents

KYC DOCUMENT REQUIRED - IND 

• Self-attested PAN Card 
• Self-attested Address proof (Aadhaar card (UID) / Passport / Driving Licence)
• Passport Size Photo

INFORMATION REQUIRED

• Residential Status 
• Place Of Birth
• Mother’s Name (Full Name)
• Mobile Number
• Email-ID
• Marital Status
• Maiden Name
• Occupation: Business/ Central Govt./ Farmer/ Housewife/ NGO/ Others/ Private Sector/ Professional/ Public Sector/ Retired/ State Govt./ Statutory Body/ Student

(To mention applicable)

KYC Documents – For HUF

1. Proof of Identity
   1. Self-attested HUF PAN 
   2. Self-attested Karta Pan Card 

2. Proof of Address 
   1. Self-attested HUF Bank Statement/ Passbook (Latest 3 months)
   2. Self-attested Karta Address proof.  (Aadhaar card (UID) / Passport / Driving Licence)

3. Deed of Declaration of HUF/List of Coparceners 

4. Photograph of Karta

KYC DOCUMENT REQUIRED – LLP

1. Copy of the balance sheets for the last 2 financial years (to be submitted every year) 
2. Certificate of registration (Registered partnership Firms only)
3. Photograph, Proof of address, PAN of Partners (all partners)
4. Copy of Partnership Deed
5. Copy of the Resolution for investment in securities market Authorized signatories list with specimen signatures
6. Self-Attested Company PAN Card Xerox 
7. Self-Attested Company Address Proof Xerox 

* ** Stamp & signature required on all documents 

KYC DOCUMENT REQUIRED - Partnership Firm 

1. Copy of the balance sheets for the last 2 financial years (to be submitted every year) 
2. Certificate of registration (Registered partnership Firms only) 
3. Photograph, POI, POA, PAN of Partners 
4. Copy of Partnership Deed 
5. Copy of the Resolution for investment in securities market Authorized signatories list with specimen signatures 
6. Self-Attested Company PAN Card Xerox 
7. Self-Attested Company Address Proof Xerox 

DOCUMENT REQUIRED Mutual Fund Investment. - Partnership Firm 

1. Certificate of registration (Registered partnership Firms only) 
2. Photograph, POI, POA, PAN of Partners 
3. Copy of Partnership Deed 
4. Copy of the Resolution for investment in securities market Authorized signatories list with specimen signatures 
5. Self-Attested Company PAN Card Xerox 
6. Self-Attested Company Address Proof Xerox 

** Stamp and signature required on all documents including Ind. Proof 

*** Please submit the KYC Documents on A/4 Size Paper Only.