KYC (Documents)

EMPLOYED/SALARIED PROFESSIONALS
  • PAN CARD
  • Permanent Address Proof (DL/UID/Passport)
  • Delivery Address Proof (HR Letter/Rental Agreement/Recent Utility Bill With Owner’s NOC)
  • Company ID
LIMITED LIABILITY PARTNERSHIP or LLP
  • PAN CARD of the LLP
  • LLP agreement
  • Incorporation document and DPIN of the designated partners.
  • Certificate of Registration issued by the ROC concerned.
  • Solutions Pvt. Ltd & Power of Attorney, if granted, to its managers, officers or employees.
  • DL/ UID/ Passport/ (Permanent Address Proof) of the authorized person.
  • GST certificate / Registration or licensing document issued by the Central Government or State Government Departments or municipal authorities / Certificate/registration document issued by the sales tax/professional tax authorities
  • Current Address Proof – Rental Agreement/ Recent Utility Bill (Delivery Address Proof)
SELF EMPLOYED PROFESSIONALS
  • PAN CARD
  • Permanent Address Proof (DL/UID/Passport)
  • Delivery Address Proof (HR Letter/Rental Agreement/Recent Utility Bill With Owner’s NOC)
  • Reference of self-employment
COMPANIES / PVT LTDs
  • PAN CARD of the company
  • Certificate of incorporation/Commencement of business and DIN
  • Memorandum & Articles of Association
  • Authorization letter for entering into contract to avail Furniture & Appliances on rent from TRSupreme & Power of Attorney, if granted, to its managers, officers or employees.
  • ID and address proof of the authorized signatories duly attested by the company.
  • List of directors with contact numbers
  • Delivery / mailing address proof of the company
STUDENT/ FREELANCER
  • PAN CARD
  • Permanent Address Proof (DL/UID/Passport)
  • Delivery Address Proof (HR Letter/Rental Agreement/Recent Utility Bill With Owner’s NOC)
  • Student ID / Reference for the related profession
  • Guardian’s Proofs (Point 1 & 2)
  • Contact number of guardian
TRUST/CLUB/ASSOCIATIONS
  • Certificate of Registration
  • Power of Attorney granted to transact business on its behalf.
  • ID and address proof of the authorized signatories duly attested by the company.
  • Any document listing out the names and addresses of the trustees, beneficiaries, and those holding power of Attorney.
  • Resolution of the managing body of the foundation.
  • Declaration of Trust/Bye Law of society/Bye-law of Association/Bye-law of club.
  • Attach the name and address of the founder, Manager/director and the beneficiaries, telephone/fax number, Telephone bill, Utility bill apart from the above for delivery proof.
FOREIGN NATIONALS
  • PAN CARD
  • Permanent Address Proof (DL/UID/Passport)
  • Delivery Address Proof (HR Letter/Rental Agreement/Recent Utility Bill With Owner’s NOC)
  • Student ID / Reference for the related profession
  • Guardian’s Proofs (Point 1 & 2)
  • Contact number of guardian
NRI/POI/ROI
  • Visa/PIO Card/ROI Card
  • Passport
  • HR Letter/ Rental Agreement/ Recent Utility Bill (Delivery Address Proof)
  • Local Company/ Business Documents.
PARTNERSHIP FIRMS
  • PAN CARD
  • Registered Partnership Deed
  • Power of Attorney granted to a partner of an employee of the firm to transact business on its behalf.
  • ID/address proof of the main partners and persons holding the Power of Attorney
  • Proof of Legal name
  • Delivery Address Proof