Overseas Address Proof (latest Utility bill, Property Tax bill, documents issued by Government/Regulatory bodies overseas etc. For the complete list, please or - India Address Proof (only if selected as communication address)- same as mentioned above ...
2) Please provide any ONE of the following documents as Id Proof. a) GST Certificate b) PAN Card 3) Please provide any ONE of the following address proof document. The address on this document should match with the delivery address. a) Bank Account Statement b) Electricity Bill c) Tel...
4、上传材料 (Uploading documents) (1)所有人员的护照扫描件;如果没有护照,可以提供身份证(正反面)加上户口本人页(即含有本人身份证号码的户口页)的扫描件。 (2)工商注册信息 (Business registration extract ):公司营业执照扫描件,正本为佳。 (3)中国内地公司需要营业执照;中国香港公司则需要公司注册证明书和商业...
The exact list of documents can vary from bank to bank, but it is best to go prepared with all the basics in place. You can then, get the exact requirements from the bank in question before initiating the banking process. How to resubmit KYC with Instamojo At Instamojo, we like to ...
四、上传材料(Uploading documents) 上传相关人员的护照扫描件;如果没有护照,可以提供身份证(正反面)加上户口本人页(即含有本人身份证号码的户口页)的扫描件。 工商注册信息(Businessregistration extract): 即公司营业执照扫描件。 大陆公司:营业执照。 香港公司:公司注册证明书+商业登记条例 ...
Select From the List CKYC KRA KYC Form 116KB Annexure Supplementary CKYC Form 131KB Individual KYC updated For Already KYC Compliant 147KB Non Individual KYC Form 1 124KBDisclosure of all possible payment options along with their efficiencyDownload Statement of Additional Information (SAI)Download ...
List KYC Documents for a User GET List all KYC Documents UBO declarations Wallets User wallets Client wallets Cards Card registrations Cards Metadata Card validations Card pay-ins Direct card pay-ins Recurring card pay-ins Preauthorizations
Learn more about the list of valid KYC documents for each form or organization for a smooth customs clearance process.
四、上传材料(Uploading documents) 上传相关人员的护照扫描件;如果没有护照,可以提供身份证(正反面)加上户口本人页(即含有本人身份证号码的户口页)的扫描件。 工商注册信息(Businessregistration extract): 即公司营业执照扫描件。 大陆公司:营业执照。 香港公司:公司注册证明书+商业登记条例 ...
4)、上传材料(Uploading documents) 上传相关人员的护照扫描件;如果没有护照,可以提供身份证(正反面)加上户口本人页(即含有本人身份证号码的户口页)的扫描件。 三、KYC审核哪些资料及上传要求 1. 工商注册信息(Businessregistration extract) : 即公司营业执照扫描件。