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What documents are required for an enterprise to be onboarded on CoinDCX?

Updated 

1 year ago

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  • 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:

  1. Certificate of Registration or Valid Business License under any specific Statute / Act of the government

  2. Certificate / License issued by the Municipal Authorities under Shop & Establishment Act

  3. Sales and Income Tax Return

  4. GST Certificate

  5. IEC (Importer Exporter Code) issued to the proprietary concern by the office of DGFT

  6. License/Certificate of practice issued in the name of the proprietary concern

  7. 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

​

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The information and material contained herein are subject to change without prior notice including prices which may fluctuate based on market demand and supply. The material available on the site is proprietary to CoinDCX, its parent, Licensor and/or its affiliates and is for informational purposes and informed investors only. This material is not: (i) an offer, or solicitation of an offer, to invest in, or to buy or sell, any interests or shares, or to participate in any investment or trading strategy, or (ii) intended to provide accounting, legal, or tax advice, or investment recommendations. Note Crypto products and NFTs are unregulated and can be highly risky. There may be no regulatory recourse for any loss from such transactions.

*Data sourced from Looker app as on 01st May,2023
*Data as on 01st May,2023
*Quarterly trading volume for Q4 FY'22. Currency conversion rate applied as in data capturing period
*FIU Registered entity, NEBLIO TECHNOLOGIES PVT LTD
*Certified in India for May 2023-24