Prepare a checklist of documents required for KYC of Proprietorship & Partnership.

Checklist of documents required for KYC of Proprietorship & Partnership includes: Sole Proprietorship Firm PAN copy/PAN of the Proprietor. Latest Colour Photograph of Proprietor and authorised signatory (if any). Copy of Identity and Address proof of the Proprietor and authorised signatory (if any) Copies of any 2 existence proofs of the firm confirming name and address of firm and name of proprietor; FATCA (Foreign Account Tax Compliance) Declaration Accounts of Partnership Firms PAN copy / PAN of the Firm. Registration certificate (Only in case of Registered Partnership firms) Partnership deed Copy of existence proof confirming name and address of firm Beneficial Ownership Declaration (with name and address of all the partners) FATCA (Foreign Account Tax Compliance) Declaration Latest Colour Photograph of all authorized signatories. Copy of Identity and Address proof of all authorised signatories.