5. There is a name mismatch between your PAN and address proof - You'll have to submit a self-declaration letter in . Banker Attested Company Bank Statement (For 3 months). Documents Required for GST Registration in India - BIZINDIGO Strides | Tax on Final Dividend 2020-21 What documents are required for KYC compliance? : Arihant ... 3. (Self attested by both the partners with stamp of firm) 4) Certificate of Incorporation of LLP. 6 Letter issued by the National Population Register containing details of your name and address. Where nomination is not registered [in addition to the documents specified at 5. 1. B. 1. Valid Active PAN with the Income tax Department. The photocopy of the PAN you have provided is not self-attested - You'll have to send us a self-attested copy of your PAN. Details to be mentioned in Annexure I attached. 7. Self-attested PAN card copy, of Legal Heir. Any other entity entitled to exemption from TDS Valid self-attested documentary evidence (e.g. Proof of Address (Proof should contain the address mentioned in the PAN application form) Attestation not required - Attestation not required - 1. Permanent Account Number (PAN)-As per the regulatory guidelines quoting Permanent Account Number (PAN) for all investment in Mutual Fund is mandatory. Self-attested PAN card copy in new name or copy of valid identity proof for PAN exempt cases. relevant copy of registration, 5) [2 Change in Date of Birth: C] Policy Owner Life Assured Step 3 Click Submit once you have entered the details. Considering that individuals usually carry this essential document around with them, the odds of losing it are high. How to Surrender Duplicate PAN card? PAN Card. Self attested copy of PAN Card. Copy of Passport, or : 2. 7. Self-attested Copy of Voter ID Card 3. INSTRUCTIONS / CHECK LIST FOR FILLING KYC FORM F. In case of Non-Individuals, additional documents to be obtained from Non-individuals, over & above the POI & POA, as mentioned below: Types of entity Self Attested Copy of latest bill : WATER / ELECTRICITY / POWER / TELEPHONE / CREDIT CARD or VOTER'S ID CARD . Applicant must submit self-attested copy of any one of these documents (Aadhar card, Driving License, Pan Card, Passport) as proof of identity . (Copy of PAN card may be substituted with ID proof in case of residents of Sikkim after collecting address proof) Affidavit from all the legal heirs made on appropriate non judicial stamp paper - to the effect of identification and claim of legal ownership to the securities. (Self attested by both the partners with stamp of firm) 5) Proof of Business address like Electricity bill. The photocopy of your PAN card is unclear - You'll have to send us a clear photocopy of your PAN card. 1 copy, self-attested OR complete your EKYC using our online application form. Self-attested Pan Card copy of both the witness; B) IF Market Value of Securities more than Rs 2,00,000/-as on date of application. Enter your official contact and identification details. Self Attestation is a method of verification of a document by the applicant himself/herself. Proof of Identity: - Self attested copy of PAN card is mandatory. Copy of property related documents. Once the forms are received by the PF team, Form 19 will be validated and processed by the PF Trust and the amount will be credited to the associate's account within 45 working days. Should be (self-attested): - Photocopy of Valid Passport (First and last page) - Photocopy of Voters Identity card - Photocopy of Valid Driving License (Date of expiry also to be attached) Self-attested copy of PAN card of the claimant(s). Banker or Gazetted officer Attested Applicant PAN copy. 4. • Atleast one document provided has to be in English apart from passport In case if the customer does not visit the branch (Non Face to Face Case) to open these accounts then all photocopies of documents to be attested by customer . 1) Self-attested PAN card copy (mandatory) 2) Copy of Gazette certificate 3) Any one of the address proof documents, mentioned below. MUMBAI. For married women, Gazette copy or Marriage certificate must be submitted. Copy of PAN Card of Applicant, if PAN provided. attested by the issuing bank should be self attested by the customer and OSV done by the sourcing/bank official. 4) [2 Change/Correction in Name Policy Owner Life Assured Life Assured PAN L L L L L L L L L L Attach Gazette copy. At the time of registration, particulars of the registrant and a soft copy of the PAN card are necessary. 8. Self-attested copy of PAN card of the nominee. Scaned Copy of Challan (Rs 2250 challan Issue by Treasury) (100KB) 5. PAN Card: Self attested copy PAN; Aadhaar: Self attested copy Aadhaar card ; Photo : latest color photo (passport size) of proprietor; Proof for Principal Place of Business. 4. Let us look at what is PAN card and understand the PAN Card details. Yes. Is it mandatory to submit proof of address? No Objection Certificate (NOC) from Telecom Team/IHO Card. Self-certification on letterhead (Copy of constitution/ registration documents earlier) Organization. No Objection Certificate (NOC) from Telecom Team/IHO Card; Recent Land survey report (if Asked). Self-attested PAN card copy images of First holder / all holders. it only implies that you have verified the original document with the relative copy being. Pan Card Copy (PDF Only and Size 100KB) 3. Photo Credit/ Debit Card Valid cards with photo and signature of the card holder issued by Scheduled Commercial Banks, with copy of the statement of account which is not older than 3 months. 22-sep-2021 : REMINDER-1 Self Attested (With Designation Seal) Company VAT or Service TAX or LABOUR Registration copy. Self-attested copy of PAN card. Self attested copy of PAN card. "Self attestation means- signing the photocopy of the required documents stating as "true copy of the original". Document 2 (Proof of residence) - Any one. To comply with the same PAN has been made mandatory for all categories of investors. Photographs of each proposed Director 3. Policy Owner PAN Submit Self Attested PAN Card Copy. Step 4 Once you do it, the request will be sent to the e-Filing Administrator. For Indian Applicant PAN-Self attested; Address Proof (either Passport, Voter ID, Aadhar card, bank statement or copy of utility bill-not older than two month) - (Format Enclosed) Succession Certificate or Probate of will or Letter of administration OR Court decree; Self-attested copy of pan card and Aadhar card/Voter ID Self attested passport size photograph (two). Should be (self-attested): - Photocopy of Valid Passport (First and last page) - Photocopy of Voters Identity card - Photocopy of Valid Driving License (Date of expiry also to be attached) - Photocopy of the Aadhaar Card. A Permanent Account Number is a crucial document that is required for several high-value financial transactions. . Attested copy of Marriage Certificate/ Divorce deed /Gazetted copy of name change, duly attested. Once the forms are received by the PF team, Form 19 will be validated and processed by the PF Trust and the amount will be credited to the associate's account within 45 working days. Employee's Contact Details: Mobile Number and Email ID. 15-nov-2021 : REMINDER-1 : Kindly provide clarification as discrepancy has been observed in the SENT FOR INVESTIGATION . Following is the list of documents required for GST registration of company: 3) Company Pan Card Copy. Address Proof (ADHAAR Card) - 2 Copy ( SELF ATTESTED ) Pan Card - 2 Copy ( Self Attested ) 2 Photo Graphs (Passport Size ) NOC/ Loan Closure Letter from Bank in case of Loan. Copy of property related documents. It is mandatory to provide self-attested copy of valid address proof. Identity Proof Self-attested Copy of PAN Card Please send . Copy of Electricity Bill and; Consent Letter or NOC (Only if, Place of Business is not in Proprietor . The documents required include a copy of your Aadhaar Card, a copy of your PAN Card, a Voter ID and an affidavit proving there are no criminal cases against the applicant's . to be mentioned Bank Account Details: Please share your Bank details for all payouts arising out of this policy to be made through NEFT - any one) Income Proof 2. This Declaration has to be executed by the legal heirs by providing self-attested copy of PAN card as identity proof.) Attested copy of Marriage Certificate/ Divorce deed /Gazetted copy of name change, duly attested. Please submit a self-attested PAN Card copy for updation of PAN No. 1. Self-attested Copy of Pan Card A Photograph A cancelled cheque of Firm. Along with this, a self-attested copy of address proof and PAN card needs to be attached. Copy of bank statement (last six months). Firstly log in to the web portal of SEBI or the Securities and Exchange Board of India and select the link for KYC Registration Agency. Self attested copy of PAN Card. PAN in name of Karta. Self attested passport size photograph (two). *Only last 4 digits of Aadhaar No. New signature proof attestation from nationalised bank on the bank's letter head signed by bank manager & affidavit in 100 Rs non judicial stamp paper as per proforma, is needed. 3a. A. Then, a copy of your Aadhaar card (self-attested) needs to be uploaded. Part B. After this, create your profile and enter the PAN and Aadhaar details. Self-attested PAN Card copy of all the authorised signatories Self-attested ID proof required for all the authorised signatories Photograph with signature across, address proof, pan card copy of shareholders/ beneficial owners holding more than 25% of shareholding / capital/ profits in the company. Address & Contact Details: 1. *Only last 4 digits of Aadhaar No. Name & address of the applicant mentioned on the KYC form, should match with the documentary proof submitted. II. 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