Here’s a list of the documents you may need when submitting KYC as an individual or business registered outside of India, ensuring a smooth verification process for your account.
A)Individuals Registered Outside India
📌 This is a manual process. Please upload the required documents and fill in all necessary bank details for verification.
Section | Requirement | Upload Required |
1. Identity Proof |
Any one of the following:
|
✅ Yes – upload one document |
2. Passport
|
Valid Passport |
✅ Yes – upload document |
3. Bank Details |
a. Bank Account Number or IBAN (International Bank Account Number)
|
✅ Yes – upload confirmation letter for (e)
|
B)Businesses Registered Outside India
📌 This is a manual process. Please upload the required documents and provide complete bank details for verification.
Section | Requirement | Upload Required |
1. Business Proof |
Any one of the following:
|
✅ Yes – upload one document |
2. Passport |
Passport number and document
|
✅ Yes – upload document |
3. Bank Details |
a. Bank Account Number or IBAN (International Bank Account Number)
|
✅ Yes – upload confirmation letter for (e)
|