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Identity Documents
Class 2 & Class 3 Individual

Document as proof of identity (Any one):

  1. Aadhaar (eKYC Service)
  2. Passport
  3. Driving License
  4. PAN Card
  5. Post Office ID card
  6. Bank Account Passbook/statement containing the photograph and signed by an individual with attestation by the concerned Bank official.
  7. Photo ID card issued by the Ministry of Home Affairs of Centre/State Governments.
  8. Any Government issued photo ID card bearing the signatures of the individual.

Document as proof of address (Any one):

  1. Aadhaar (eKYC Service)
  2. Telephone Bill
  3. Electricity Bill
  4. Water Bill
  5. Gas connection
  6. Bank Statements signed by the bank
  7. Service Tax/VAT Tax/Sales Tax registration certificate.
  8. Driving License (DL)/ Registration certificate (RC)
  9. Voter ID Card
  10. Passport
  11. Property Tax/ Corporation/ Municipal Corporation Receipt
Class 2 & Class 3 Organization
  1. Copy of Business Registration Certificate” (S&E / VAT / ST)
  2. Copy of statement of bank account (First and second page)
  3. Copy of ITR accompanied by computation of income/financial statement (Front side page-1)
  4. Individual/Proprietor should be submitted. In case, the tax return has not been submitted, the Individual/Proprietor should provide a self signed affidavit stating the reason.
  5. The bank account should be in the name of organization
  1. Copy of partnership deed ( Max of first three pages including list of partners and authorized signatories)
  2. Copy of PAN card (Front side )
  3. Copy of statement of bank account (First and second page)
  4. Copy of ITR accompanied by computation of income/financial statement
  5. Pertaining to last financial year (First and second page)
  1. Copy of Company Pan Card (Front side )
  2. Copy of certificate of incorporation
  3. Copy of article and memorandum of association
  4. Copy of statement of bank account (First and second page)
  5. The copy of audit report along with the annual return pertaining to last financial year (First and second page)
  6. The authorized representatives for forwarding / certifying the application form for DSC should be duly authorized by the resolution of board of directors
  7. Certified copy of organizational ID proof of authorised signatory
  1. Copy of PAN Card of entity(Front side)
  2. Copy of Incorporation and Registration Certificate issued by authority such as Registrar
  3. Copy of Memorandum of Association/copy of rules/Bye laws
  4. Copy of Bank Statement(First and second page)
  5. Copy of Income Tax Return of last year(Front side page-1)
  6. Authority/Resolution for Authorization to Authorized Signatories for DSC application/ forwarding/ attestation of organizational documents
  7. Certified copy of organizational ID proof of authorized signatory
  1. Copy of PAN Card of LLP(Front side)
  2. Copy of incorporation and Registration Certificate issued by authority such as Registrar
  3. Copy of LLP agreement
  4. Memorandum of Association/copy of rules/Bye laws
  5. Copy of Bank Statement(First and second page)
  6. Copy of Income Tax Return of last year(Front side page-1)
  7. Authority/Resolution for Authorization to Authorized Signatories for DSC application/ forwarding/ attestation of organizational documents
  8. Certified copy of organizational ID proof of authorized signatory
  1. PAN Card of NGO/Trust(Front side)
  2. Incorporation and Registration Certificate issued by authority such as Registrar /sub-assurances
  3. Copy of Trust Deed
  4. Copy of rules and Bye laws of NGO
  5. Copy of Bank Statement verified/attested by Banker(First and second page)
  6. Copy of Income Tax Return of last year(Front side page-1)
  7. Authority/Resolution for Authorization to Authorized Signatories for DSC application/ forwarding/ attestation of organizational documents
  8. Certified copy of organizational ID proof of authorised signatory
  1. Copy of Applicant’s Bank ID Card / Letter from Organization / Pay Slip
  2. Authorized Signatory Organizational ID Card / Self-Attested Letter of Organizational Identity
  3. Copy of Organizational PAN Card
  4. Copy of PAN Card of Applicant, if PAN provided
  1. Copy of Applicant’s Bank ID Card / Letter from Organization / Pay Slip
  2. Authorized Signatory Organizational ID Card / Self-Attested Letter of Organizational Identity
  3. Copy of Organizational PAN Card
  4. Copy of PAN Card of Applicant, if PAN provided

The details of the documents to be verified are as per the Identity Verification guidelines of CCA published on the website of CCA.
http://www.cca.gov.in/cca/sites/default/files/files/Guidelines/CCA-IVG.pdf