Document Checklist - True DSC

A. Summary of Documents required - Indian Citizen

Individual Certificate

  • Aadhaar Offline XML OR PAN (Softcopy)
  • Address proof (Softcopy)
  • Photo (Softcopy)

Organization Certificate

  • Authorization Letter
  • Identity proof
  • Organizational proof
  • Authorized Signatory proof

B. List of accepted documents - Indian Individual

Identity Proof (Any one of below)

  • Aadhaar (eKYC Service)
  • Passport
  • PAN Card
  • Driving Licence
  • Post Office ID Card
  • Bank Account Passbook/statement containing the photograph and signed by an individual with attestation by the concerned Bank official.
  • Photo ID card issued by the Ministry of Home Affairs of Centre/State Governments.
  • Any Government issued photo ID having Name & address.

Address Proof (Any one of below)

  • Aadhaar (eKYC Service)
  • Telephone Bill
  • Electricity Bill
  • Water Bill
  • Gas connection
  • Bank Statements signed by the bank
  • Service Tax/VAT Tax/Sales Tax registration certificate
  • Driving License (DL)/ Registration certificate (RC)
  • Voter ID Card
  • Passport
  • Property Tax/ Corporation/ Municipal Corporation Receipt
  • Any Government issued photo ID having Name & address

C. List of accepted documents - Indian Organization

Document Name Company Partnership Proprietorship AOP/BOI LLP NGO/Trust
Copy of Organizational PAN Card,If GST No. not provided
Copy of Recent Bank Statement / Bank Certificate,If GST No. not provided
Copy of Incorporation,If GST No. not provided
Copy of Business Registration Certificate (S&E / etc)
Copy of Partnership deed containing list of Partners / Authorization Letter
Copy of Organizational PAN Card,If GST No. not provided
Proof of Authorized Signatory (List of Directors / Board Resolution / Resolution)
Authorized Signatory ID Proof (Organizational ID Card / PAN Card / etc) ✔(If applicant is not a proprietor)
Copy of Applicant PAN Card

D. List of accepted documents - Foreign Individual

Identity Proof (All are mandatory)

  • Attested copy of Applicant Passport
  • Attested copy of VISA (If applicant is out of native country).
  • Attested copy of Resident Permit certificate (If applicant is in India)

Address Proof (All are mandatory)

  • Attested copy of Applicant Passport
  • Attested copy of any other Government issued Address Proof

E. List of accepted documents - Foreign Organization

Identity Proof (All are mandatory)

  • Attested copy of Applicant Passport
  • Attested copy of VISA (If applicant is out of native country).
  • Attested copy of Resident Permit certificate (If applicant is in India)

Address Proof (All are mandatory)

  • Attested copy of Applicant Passport
  • Attested copy of any other Government issued Address Proof

F. Foreign Attestation procedure

Authorization letter with company seal and signature

Foreign Attestation procedure

  • Embassy of Native Country (If applicant is out of native country)
  • Apostilled by Native Country, after Public Notary (if country is in Hague Convention)
  • Consularized by Native Country, after Public Notary (if country is not in Hague Convention)

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