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Document Checklist
List of accepted documents - Indian Individual
| Individual Certificate | Organization Certificate |
or
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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 | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ |
List of accepted documents - Foreign Individual
| Identity Proof (All are mandatory) | Address Proof (All are mandatory) |
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List of accepted documents - Foreign Organization
| Identity Proof (All are mandatory) | Address Proof (All are mandatory) |
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F. Foreign Attestation procedure
Authorization letter with company seal and signature
- 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)
