What documents are required to apply for a Karbon Card?

Modified on Tue, 18 Oct 2022 at 12:49 PM

The onboarding process is simple and totally online. Some documents are required to be in a proper format to make the onboarding process hassle-free. Please go through the corporate KYC guide attached below to start the application. It will help to fill the documents in the required format and will reduce the time taken to prepare these documents.


Based on the company type the documents are to be submitted in the format attached at the bottom of the article-


Private Limited and Public Limited

  1. Company pan card with directors seal and signature.
  2. GST certificate along with director’s seal and signature on all the 3 pages.
  3. Board resolution (As per bank format).
  4. Beneficial Ownership Declaration (As per bank format).
  5. Current List of Directors (As per bank format).
  6. List of shareholders (As per the bank format).
  7. Self-attested Pan card of both the directors.
  8. Self-attested Aadhar card or Driving License or Passport of both the directors.
  9. Self-attested Pan card of a beneficial owner.
  10. Self-attested Aadhar card or Driving License or Passport of Beneficial Owner.


Partnership and Limited Liability Partnership


Partnership:

  1. Company pan card with partner's seal and signature.
  2. GST certificate along with director’s seal and signature on all the 3 pages.
  3. Partnership Deed.Current List of Partners (As per bank Format).
  4. List of shareholders (As per the bank Format)
  5. Partnership Authority Letter (As per bank Format).
  6. Beneficial Ownership Declaration (As per bank format).
  7. Self-attested Pan card of both partners.
  8. Self-attested Aadhar card or Driving License or Passport of both partners.
  9. Self-attested Pan card of Beneficial owner.
  10. Self-attested Aadhar card or Driving License or Passport of Beneficial Owner.



2. Limited Liability Partnership:

  1. LLP pan card with partner's seal and signature.
  2. GST certificate along with director’s seal and signature on all the 3 pages.
  3. LLPDeed.
  4. Current List of Partners (As per bank Format).
  5. List of shareholders (As per the bank Format)
  6. Partnership Authority Letter (As per bank Format).
  7. Beneficial Ownership Declaration (As per bank format).
  8. Self-attested Pan card of both partners.
  9. Self-attested Aadhar card or Driving License or Passport of both partners.
  10. Self-attested Pan card of Beneficial owner.
  11. Self-attested Aadhar card or Driving License or Passport of Beneficial Owner.


Sole Proprietorship


1-GST certificate along with proprietor seal and signature on all the 3 pages.

2-Any one of the below-mentioned supportive documents:

                 Shop and establishment license along with proprietor seal and signature on all the pages.

                 MSME certificate along with proprietor seal and signature on all the pages.

                 Udhyam certificate along with proprietor seal and signature on all the pages.

3-Proprietor self-attested pan card.

4-Proprietor self-attested Aadhar card or Driving license or Passport copy.



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