- Identity proof: Identification proof with appropriate KYC documents including Aadhaar card, voter ID, PAN card, passport, driving license or any other valid document issued by the government.
- Address proof: Passport, electricity bill, ration card, telephone bill, lease agreement, trade license or certificate of trade license.
- A copy of Income Tax Return filed for at least one year.
- Bank account statement for the last 6 months.
- Balance Sheet and Profit & Loss Statement for the previous 2 years, audited by a CA.