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  • List Of Kyc Documents For Irinn Affiliates 2020

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A Know Your Customer (KYC) document refers to formal documentation such as a passport or utility bill, which can verify the identity and address of a customer. Requesting and verifying KYC documents is a mandatory part of customer due diligence for regulated entities.

Accounts of Proprietary concerns Registration certificate (in the case of a registered concern). Certificate/licence issued by the Municipal authorities under Shop & Establishment Act. Sales and income tax returns. CST/VAT certificate·

PARTNERSHIP FIRMS: 2) Copy of PAN of the Partnership firm. 3) Copy of Partnership Deed. 4) Power of Attorney granted to a partner of an employee of the firm to transact business on its behalf. 5) Copies of proof of identify and proof of address along with PAN of the main partners and persons holding the PoA.

KYC Documents Individuals Passport. Voter's Identity Card. Driving Licence. Aadhaar Letter/Card. NREGA Card. PAN Card.

There are two types of KYC verification processes.

KYC Documents Individuals Passport. Voter's Identity Card. Driving Licence. Aadhaar Letter/Card. NREGA Card. PAN Card.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232