Required Documents
Trust documents
Sl No | Details of the document | Requirement |
---|---|---|
1 | Udyam Registration Certificate | Not Mandatory |
2 | PAN | Mandatory |
3 | GST Certificate* (If the GST certificate is unavailable, please obtain any utility bill, such as an electricity, water, or telephone bill as address proof of the entity) | Mandatory |
4 | Resolution/Letter of authority/Power of attorney (specific/general) (In case the proprietor assigns the authorisation to user) | Mandatory |
5 | List of the beneficiaries, trustees, settlor, protector, if any and authors of the trust | Mandatory |
6 | Trust deed and Trust registration certificate | Mandatory |
Documents of Authorised signatory, Beneficial owner, Maker and checker
7 | PAN Card | Mandatory |
8 | Address Proof | Mandatory |
9 | Photograph | Mandatory |
*In case the registered office address is different from the principal place of business address, please provide appropriate address proof for both individually.
How to Submit Your Documents?
Prepare clear, scanned copies of the required documents.
Upload them through our secure portal via https://app.dtxindia.in
Our team will review your submission and update you on the next steps.
Providing The Correct Documents Ensures
Your documents will be verified.
If additional information is needed, we will contact you.
Once approved, you can start transacting on the DTX platform.
Need Help?
For any questions or assistance, contact our support team at info@dtxindia.in or +91-8061799299.