* 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||Depository Participants||SEBI Registration Certificate|
|2||Companies or Government Deductors (Required to file TDS / TCS return)||Latest provisional receipt of TDS/TCS return filed|
|3||Companies (Required to furnish Annual Information Return) or Any other entity required to furnish Annual Information Return||Latest provisional receipt of Annual Information Return filed|
|4||Non-Banking Financial Companies approved by RBI||Copy of License issued by RBI|
|5||Housing Finance Companies||Copy of License issued by NHB|
|6||Mutual Funds||SEBI Registration Certificate|
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