What documents are required for an enterprise to be onboarded on CoinDCX?
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Updated
1 year ago
, by CoinDCX
CoinDCX Enterprise Registration Form
Certificate of Incorporation (COI)
Articles of Association (AOA)
Memorandum of Association (MOA)
Financial Statement*
Source of Funds (Bank Statement)
Income Tax Return
Company PAN
GST Certificate
Board Resolution
Authorization Letter
PAN & NIC of Authorized Signatory
Benificial Owner Decleration
PAN & NIC of Benificial Owners
PAN & NIC of Directors
CoinDCX Enterprise Registration Form
Certificate of Incorporation (COI)
Articles of Association (AOA)
Memorandum of Association (MOA)
Financial Statement*
Source of Funds (Bank Statement)
Income Tax Return
Company PAN
GST Certificate
Board Resolution
Authorization Letter
PAN & NIC of Authorized Signatory
Benificial Owner Decleration
PAN & NIC of Benificial Owners
PAN & NIC of Directors
CoinDCX Enterprise Registration Form
Registration Certificate
Partnership Deed
Enterprise PAN
Financial Statement*
Source of Funds (Bank Statement)
Income Tax Return
GST Certificate
Authorization Letter
PAN & NIC of Authorized Signatory
Benificial Owner Decleration
PAN & NIC of Benificial Owners
PAN & NIC of Partners
CoinDCX Enterprise Registration Form
Registration Certificate
Partnership Deed
Enterprise PAN
Financial Statement*
Source of Funds (Bank Statement)
Income Tax Return
GST Certificate
Authorization Letter
PAN & NIC of Authorized Signatory
Benificial Owner Decleration
PAN & NIC of Benificial Owners
PAN & NIC of Partners
Any two business proof is required from the list of below mentioned documents:
Certificate of Registration or Valid Business License under any specific Statute / Act of the government
Certificate / License issued by the Municipal Authorities under Shop & Establishment Act
Sales and Income Tax Return
GST Certificate
IEC (Importer Exporter Code) issued to the proprietary concern by the office of DGFT
License/Certificate of practice issued in the name of the proprietary concern
Certificate/ Registration document issued by Sale Tax/ Service Tax/ Professional Tax Authorities.
Authorization Letter
PAN & NIC of Authorized Signatory
Source of Funds (Bank Statement)
Income Tax Return
