Onboarding Requirements
KYC Documentation
To ensure compliance with RBI guidelines, please keep the following documents ready for your onboarding process.
Step 01
Select Entity
Choose your business type below
Step 02
Upload Docs
Submit scanned copies on portal
Step 03
Get Verified
Digital verification in 24 hours
Proof of Identity( Authorized Signatory/ UBO)
PAN Card
Mandatory
Proof of Address( Authorized Signatory/ UBO)
XML Aadhaar file or Masked Aadhaar
Any One
Voter ID card
Passport
Driving License
Constitutive Documents
Memorandum and Articles of Association
Mandatory
List of directors/UBO
Mandatory
Address of registered office/principal place of business
Mandatory
Board Resolution with authorized officials name
Mandatory
Proof of Business
Shop & Establishment Certificate
Any One
Udyog Aadhaar / Registration Certificate
Tax & Invoicing
GST certificate
Mandatory (or NO GST undertaking)
Pan Card
Business PAN Card
Mandatory
Bank Proof
Cancelled Cheque/Latest Bank statement/Bank passbook
Mandatory
Important Note
The beneficiary with 10% or more interest in the capital/profit or who exercises control through other means will be considered and treated as UBO
Industry Specific Licenses
Additional requirements based on your business category
| Business Category | Mandatory License / Authority | Requirement |
|---|---|---|
Insurance | IRDA | Required |
Food Business | FSSAI | Required |
Jewellery | BIS License | Required |
Gaming | Online Skill Game licence from Nagaland State Gov | Required |
Import Export | Import Export Code | Required |
E-pharmacy | Licence from CLA | Required |
International Travel & Hotel | IATA | Required |
Education Sector | UGC Certificate/ ICSC / CBSC / AICTE | Required |
Pharmacy | Drug License | Required |
I-Logistics | Valid regulatory license | Required |
Airlines | DGCA Certification | Required |
ISP | DOT license | Required |
E-wallet/PPI | RBI Certification (PPI License) | Required |
Share Trading | SEBI | Required |
Mutual Fund | AMFI | Required |
Utility | BBPS agreement | Required |
Lending | Lending License | Required |
Ready to start?
If you have these documents ready, you can complete your onboarding in less than 5 minutes.