Residential Address Proof (Anyone): Rent agreement, Driver’s License, Voter’s ID, Ration Card, Aadhaar Card, Passport Banking: Last six months’ current account bank statement Business KYC (Anyone): GST registration certificate, shops, and establishment certificate Financial Documents (For loans greater than 20 Lakhs): 2 years of audited financials, the last 2 years of ITR, and 6 months of GST returns
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Personal KYC: PAN Card
Residential Address Proof (Anyone): Rent agreement, Driver’s License, Voter’s ID, Ration Card, Aadhaar Card, Passport Banking: Last six months’ current account bank statement Business KYC (Anyone): GST registration certificate, shops, and establishment certificate Financial Documents (For loans greater than 20 Lakhs): 2 years of audited financials, the last 2 years of ITR, and 6 months of GST returns