What are the documents required to get a virtual or a toll free number?

What are the documents required to get a virtual or a toll free number?

There are 2 types of KYC processes and we need the documents accordingly-

1. ESign/ Aadhar based eKYC (instant).

  1. In this case, you just need your Aadhar card and you can verify the KYC through OTP.

2. Document-based Manual KYC.

  1. The documents required to get a virtual or a toll-free number depending on the type/ form of your organization.

Below is a list of documents that are required to get a virtual or a toll-free number:

Organization

1. Partnership Firm

  1. Pan card
  2. Partnership Deed 
  3. Utility Bill (Electricity or telephone bill) / Sales Tax/ Service Tax Registration/ Shop Establishment

2. Limited Liability Partnership Firm

  1. Pan card
  2. Certificate of Incorporation / Registration
  3. Utility Bill (Electricity or telephone bill) / Sale Tax / Service Tax Registration/ Shop Establishment

3. Private Limited Company

  1. Pan card
  2. Certificate of Incorporation / Registration
  3. Utility Bill (Electricity or telephone bill) / Sale Tax / Service Tax Registration/ Shop Establishment

4. Public Limited Company

  1. Pan card
  2. Certificate of Incorporation / Registration
  3. Utility Bill (Electricity or telephone bill) / Sale Tax / Service Tax Registration/ Shop Establishment

5. Public Sector Unit

  1. Pan card
  2. Certificate of Incorporation / Registration
  3. Utility Bill (Electricity or telephone bill) / Sale Tax / Service Tax Registration/ Shop Establishment

6. Hindu Undivided Family

  1. Pan card
  2. Utility Bill (Electricity or telephone bill) 

7. Trust

  1. Pan card
  2. Trust deed
  3. Utility Bill (Electricity or telephone bill) 

8. Unincorporated association or a body of individuals

  1. Pan card
  2. Utility Bill (Electricity or telephone bill) 

9. Banks or Institutional Investors

  1. Pan card
  2. RBI Certificate

10. Foreign Institutional Investors

  1. Pan card
  2. Certificate of Incorporation/ Registration by Foreign Govt.

11. Army or Government Bodies

  1. Pan card
  2. Govt ID

Sole Proprietorship

1. Indian Resident Proprietor

  1. Pan card
  2. Sale Tax / Service Tax Registration/ Shop Establishment

2. Non-Residential Indian

  1. Pan card
  2. Passport
  3. Local Address Proof (Landline Bill/ Electricity Bill/ Gas Bill)

3. Merchant Navy NRI

  1. Pan card
  2. Passport
  3. Local Address Proof (Landline Bill/ Electricity Bill/ Gas Bill)

4. Foreign National

  1. Pan card
  2. Passport
  3. Local Address Proof (Landline Bill/ Electricity Bill/ Gas Bill)

5. People of Indian Origin

  1. Pan card
  2. Voter Id/ Ration Card/ Aadhar/ Driving Licence/ Passport

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