Business Type | Requirement | Details / Accepted Documents |
---|---|---|
Individual (unregistered) | Business identity proof | Personal PAN |
Business owner identity proof | Aadhaar (of owner) | |
Business bank account proof | Owner’s bank account | |
Sole proprietorship | Business identity proof | Personal PAN |
Business registration proof | GSTIN or one of: • Municipal certificate • Shop establishment certificate • Udyog Aadhaar | |
Business owner identity proof | Aadhaar (of owner) | |
Business bank account proof | Business bank account | |
Private or public limited | Business identity proof | Company PAN |
Business registration proof | CIN or GSTIN | |
Business owner identity proof | PAN and Aadhaar (of owner) | |
Business bank account proof | Business bank account | |
Partnership | Business identity proof | Company PAN |
Business registration proof | Registered partnership deed | |
Business owner identity proof | PAN and Aadhaar (of owner) | |
Business bank account proof | Business bank account | |
LLP | Business identity proof | Company PAN |
Business registration proof | LLPIN or GSTIN | |
Business owner identity proof | PAN and Aadhaar (of owner) | |
Business bank account proof | Business bank account | |
Hindu Undivided Family (HUF) | Business identity proof | Company PAN |
Business registration proof | Registered HUF deed | |
Business owner identity proof | PAN and Aadhaar (of owner) | |
Business bank account proof | Business bank account | |
Others | Business identity proof | Company PAN |
Business registration proof | Registered business proof or GSTIN | |
Business owner identity proof | PAN and Aadhaar (of owner) | |
Business bank account proof | Business bank account |