Description
What are the uses of class 3 Organizational user DSC Usage?
It Can be used in multiple place such as following.
- GST, EPF, Income Tax
- MCA21, ROC, Directors KYC.
- Trademark Registration.
- Import Export Code (IEC)
- Start-Up India
- E-Ticketing
Documents Required for KYC of this DSC.
♦With GST:-
For Proprietorship
- Applicant Upload Photo, Aadhaar Card and Pan Card.
- Upload Organization GST Certificate.
- Applicant show Original Pan card in Video.
- Applicant show Original GST Certificate in Video.
For Partnership
- Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
- Auth Signatory Upload Photo, Aadhaar Card and Pan Card.
- Upload Organization GST Certificate.
- Upload Partnership Deed.
- Applicant show Original Pan card, Aadhaar Card, GST Certificate and Authorization Letter in Video.
- Auth Signatory show Original Pan card, Aadhaar Card in Video.
For Company
- Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
- Auth Signatory Upload Photo, Aadhaar Card, Pan Card.
- Upload Organization GST Certificate.
- Applicant show Original Pan card, Aadhaar Card and GST Certificate in Video.
- Auth Signatory show Original Pan card, Authorization Letter/Board Resolution in Video.
For Government Org
- Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
- Auth Signatory Upload Photo, Aadhaar Card/Gov Id Proof, Pan Card.
- Upload Applicant Id Proof/Pay Slip.
- Upload Authorized Gov Id Proof/Pay Slip.
- Applicant show Original Pan Card, Aadhaar Card and Authorization Letter and Gov Id Proof in Video.
- Auth Signatory show Original Pan card, Authorization Letter/Board Resolution in Video.
For School/Trust/NGO’S
- Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
- Auth Signatory Upload Photo, Pan Card, and Aadhaar Card.
- Upload Trust Deed/Society Registration/School Certificate.
- Upload Trust Pan Card/Society Pan Card/School Pan Card.
- Upload 3 Months bank Statements.
- Applicant show Original Pan Card, Aadhaar Card, Authorization Letter and First Page of Deed/Certificate in Video.
- Auth Signatory show Original Pan card, School Certificate/Trust Certificate/Society Pan Card/Trust Pan Card/Registration in Video.
For HUF
- Applicant Upload Photo, Aadhaar Card and Pan Card.
- Upload GST Certificate.
- Upload HUF Pan Card.
- Applicant show Original Pan Card, GST Certificate and HUF Pan card in Video.
For AOP/BOI
- Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
- Auth Signatory Upload Photo, Aadhaar Card and Pan Card.
- Upload GST Certificate.
- Upload Deed and Memorandum.
- Applicant show Original Pan Card, Aadhaar Card and Authorization Letter in Video.
- Auth Signatory show Original Pan Card and GST Certificate in Video.
♦Without GST:-
For Proprietorship
- Applicant Upload Photo ,Aadhaar Card and Pan Card/3Months bank Statements/ITR First Page copy.
- Applicant show Original Pan card/3 Months Bank Statements/ITR First Page Copy in Video.
For Partnership
- Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
- Auth Signatory Upload Photo, Aadhaar Card and Pan Card.
- Upload Organization Pan Card/latest 3 Months Bank Statements/ ITR First Page Copy.
- Upload Partnership Deed.
- Applicant show Original Pan Card, Aadhaar Card and Authorization Letter in Video.
- Auth Signatory show Original Pan Card, Partnership deed first page and Firm Pan Card/Latest 3 Months Bank Statements/ ITR First Page Copy in Video.
For Company
- Applicant Upload Photo ,Aadhaar Card, Pan Card and Authorization Letter.
- Auth Signatory Upload Photo, Aadhaar Card, Pan Card.
- Upload MOA,COI Certificate.
- Upload Company Pan Card/Latest 3 Months Bank Statements/ITR First Page Copy.
- Applicant show Original Pan Card, Aadhaar Card and Company Pan Card in Video.
- Auth Signatory show Original Pan Card, Authorization Letter/Board Resolution in Video.
For Government/Bank
- Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
- Auth Signatory Upload Photo, Aadhaar Card/Gov Id Proof, Pan Card.
- Upload Applicant Id Proof/Pay Slip.
- Upload Authorized Gov Id Proof/Pay Slip.
- Applicant show Original Pan Card, Aadhaar Card and Authorization Letter and Gov Id Proof in Video.
- Auth Signatory show Original Pan Card, Authorization Letter/Board Resolution in Video.
For School/Trust/Bank
- Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
- Auth Signatory Upload Photo, Pan Card, and Aadhaar Card.
- Upload Trust Deed/Society Registration/School Certificate.
- Upload Trust Pan Card/Society Pan Card/School Pan Card.
- Upload 3 Months bank Statements.
- Applicant show Original Pan Card, Aadhaar Card, Authorization Letter and First Page of Deed/Certificate in Video.
- Auth Signatory show Original Pan Card, School Certificate/Trust Certificate/Society Pan Card/Trust Pan Card/Registration in Video.
For HUF
- Applicant Upload Photo, Aadhaar Card and Pan Card.
- Upload HUF Pan Card/Latest 3 Months Bank Statements/ITR First Page.
- Applicant show Original Pan Card, HUF Pan Card/Latest 3 Months Bank Statements/ITR First Page in Video.
AOP/BOI
- Applicant Upload Photo, Aadhaar Card, Pan Card and Authorization Letter.
- Auth Signatory Upload Photo, Aadhaar Card and Pan Card.
- Upload Organization Pan Card/Latest 3 Months Bank Statements/ITR First Page Copy.
- Upload Deed, Memorandum and Registration Proof.
- Upload by laws member list.
- Applicant show Original Pan Card, Aadhaar Card and Authorization Letter in Video.
- Auth Signatory show Original Pan Card and Org Pan Card/Latest 3 Months Bank Statements/ITR First Page Copy in Video.
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