* 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||Document|
|1||Banks / Payments Bank approved by RBI / Prepaid Payment Instrument Issuers approved by RBI/ Non-Banking Financial Companies approved by RBI / Credit card Companies / Institutions / Credit information companies approved by RBI/ Payment And Settlement System Operators authorized by RBI/ RBI approved Authorised Dealer - Category II||License/Certificate of Registration issued by RBI|
|2||Mutual Funds / Depository Participants / Stock Exchanges / Commodity Exchanges / Clearing Corporations / Depositories / Investment Advisor approved by SEBI/ Register & Transfer agents approved by SEBI/KYC Registration Agency (KRA)/Central KYC Registry||License/Certificate of Registration issued by SEBI|
|3||Companies (Required to furnish Annual Information Return (AIR)/Statement of Financial Transaction (SFT) / Any other entity required to furnish Annual Information Return (AIR)/Statement of Financial Transaction (SFT)||Latest provisional receipt of Annual Information Return filed/confirmation received from ITD for submission of SFT|
|4||Companies and Government deductor (Required to file TDS/TCS return)||Latest provisional receipt of TDS/TCS statement filed|
|5||Insurance Web Aggregators / Insurance Company / Insurance Repository/ Direct (Life & General) Brokers approved by IRDAI||License/Certificate of registration issued by IRDA|
|6||Housing Finance Companies||License/Certificate of registration issued by National housing Bank (NHB)/RBI|
|7||Educational Institutions established by Regulatory Bodies||License/Certificate of registration issued by Regulatory body|
|8||Central Recordkeeping Agency of National Pension System/PFRDA approved Point of Presence (For Online Platform)||License/Certificate of registration issued by PFRDA|
|9||Mutual Fund Advisor||License/Certificate of registration issued by AMFI|
|10||DSC issuing Authorities||License/Certificate of registration issued by CCA (Controller of Certifying Authorities)|
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