.png)
KYC Document List for DLT registration
The list of documents required during the DLT registration are:
|
Nature of Business |
Documents |
|---|---|
|
Individual |
|
|
Proof of Identity |
PAN Card |
|
Proof of Address(Any 1 document) |
Passport |
|
Voter ID |
|
|
Driving License |
|
|
Sole Proprietor |
|
|
Proof of Identity |
PAN Card |
|
Proof of Business Entity and Address (Any 1 document) |
GST Registration Document |
|
Shops and Establishment Registration Certificate |
|
|
TAN Registration Document |
|
|
FSSAI License |
|
|
Import and Export Registration Document |
|
|
Partnership Firm |
|
|
Proof of Identity |
PAN Card |
|
Proof of Business Entity (Any 1 document) |
GST Registration Document |
|
Shops and Establishment Registration Certificate |
|
|
TAN Registration Document |
|
|
FSSAI License |
|
|
Import and Export Registration Document |
|
|
Private/Public Ltd Company |
|
|
Proof of Business Identity |
Company PAN Card |
|
Proof of Business Entity (Any 1 document) |
CIN/FCIN (Certificate of Incorporation) |
|
GST Registration Document |
|
|
Shops and Establishment Registration Certificate |
|
|
TAN Registration Document |
|
|
FSSAI License |
|
|
Import and Export Registration Document |
|
|
Trust, Association, Society,Club |
|
|
Proof of Business Identity |
PAN Card |
|
Proof of Business Entity |
GST Registration Document |
|
Limited Liability Partnership |
|
|
Proof of Business Identity |
Company PAN Card |
|
Proof of Business Entity (Any 1 document) |
LLPIN/FLLPIN (Certificate of Incorporation) |
|
GST Registration Document |
|
|
Shops and Establishment Registration Certificate |
|
|
TAN Registration Document |
|
|
FSSAI License |
|
|
Import and Export Registration Document |
|
|
Government Entity |
|
|
Proof of Business Identity |
PAN Card |
|
Proof of Business Entity |
LOI /Agreement |
|
SEBI Registered Entity |
|
|
Proof of Business Identity |
Company PAN Card |
|
Proof of Business Entity |
SEBI Certificate |