Non-individuals (like HUF, Partnership Firms, Trust, Corporates, etc) can complete their KYC by filling out the Non_Individual_KYC_Form.pdf form as attached below.

 

Documents Required:

 

All the documents need to be self-attested with the seal and signature

  1. KYC Application form
  2. PAN copy of HUF
  3. Photograph of KARTA in the application form (Annexure 2)
  4. Pan copy of KARTA
  5. Proof of Address of KARTA (E-Aadhar)
  6. Address proof of HUF (Latest 3-month Bank statement or Bank passbook copy with 3-month transactions).
  7. HUF Deed of Declaration / List of Coparceners 
  8. Declaration form attached with KYC application form.


Note: Please ensure that the HUF seal and Signatures are included on every page of the supporting documents and KYC application form. 

 

TAT: 15-20 Business Days 

 

Kindly Courier the forms and proofs to the below address:

 

Valueplus Technologies Pvt. Ltd.,

SKCL Central Square II,

5th floor, Unit B-19 Part 

B-20 & B-21, CIPET Road

Thiru-Vi-Ka Industrial Estate,  

Guindy, Chennai,

Tamil Nadu 600032