| Nature of Business | Documents |
|---|---|
| Individual | |
| Proof of Identity | PAN Card |
| Proof of Address(Any 1 document) | Passport |
| Voter ID | |
| Driving License | |
| Sole Proprietor | |
| Proof of Identity | PAN Card |
| Proof of Business Entity and Address (Any 1 document) | GST Registration Document |
| Shops and Establishment Registration Certificate | |
| TAN Registration Document | |
| FSSAI License | |
| Import and Export Registration Document | |
| Partnership Firm | |
| Proof of Identity | PAN Card |
| Proof of Business Entity (Any 1 document) | GST Registration Document |
| Shops and Establishment Registration Certificate | |
| TAN Registration Document | |
| FSSAI License | |
| Import and Export Registration Document | |
| Private/Public Ltd Company | |
| Proof of Business Identity | Company PAN Card |
| Proof of Business Entity (Any 1 document) | CIN/FCIN (Certificate of Incorporation) |
| GST Registration Document | |
| Shops and Establishment Registration Certificate | |
| TAN Registration Document | |
| FSSAI License | |
| Import and Export Registration Document | |
| Trust, Association, Society,Club | |
| Proof of Business Identity | PAN Card |
| Proof of Business Entity | GST Registration Document |
| Limited Liability Partnership | |
| Proof of Business Identity | Company PAN Card |
| Proof of Business Entity (Any 1 document) | LLPIN/FLLPIN (Certificate of Incorporation) |
| GST Registration Document | |
| Shops and Establishment Registration Certificate | |
| TAN Registration Document | |
| FSSAI License | |
| Import and Export Registration Document | |
| Government Entity | |
| Proof of Business Identity | PAN Card |
| Proof of Business Entity | LOI /Agreement |
| SEBI Registered Entity | |
| Proof of Business Identity | Company PAN Card |
| Proof of Business Entity | SEBI Certificate |
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