* Marked fields are mandatory
**For Government Entities and Department of Commercial Taxes TAN is mandatory. For entities in other categories PAN is mandatory
***Document to be provided at the time of registration.
|Sr.No.||Category of Entity||Documents copy required to be submitted|
|1||Banks OR Prepaid Payment Instrument Issuers approved by RBI OR Non Banking Financial Companies approved by RBI OR Credit card Companies / Institutions OR Credit information companies approved by RBI||License/Certificate of Registration issued by Reserve Bank of India (RBI)|
|2||Mutual Funds OR Depository Participants OR Stock Exchanges /Commodity Exchanges/Clearing Corporations OR Depositories||Certificate of Registration issued by Securities and Exchange Board of India (SEBI)|
|3||Companies (Required to furnish Annual Information Return (AIR)/Statement of Financial Transaction (SFT) OR Any other entity required to furnish Annual Information Return (AIR)/Statement of Financial Transaction (SFT)||Latest provisional receipt of Annual Information Return filed/Statement of Financial Transacton (SFT) filed|
|4||Companies and Government deductor (Required to file TDS/TCS return)||Latest provisional receipt of TDS/TCS statement filed|
|5||Insurance Web Aggregators OR Insurance Company OR Insurance Repository||License issued by Insurance Regulartory Development Authority of India (IRDA)|
|6||Housing Finance Companies||Certificate of Registration issued by National housing Bank (NHB)|
|7||Educational Institutions established by Regulatory Bodies||Certificate of Registration issued by Regulatory body|
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