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e-TIN
Personal e-TIN:
- National ID/Passport copy
- Mobile Number
- All personal information such as: Present and Permanent Address, e-mail Address
Company e-TIN:
- Company Incorporate Certificate
- Copy of Memorandum and Articles of Association
e-VAT
- Photocopy of Trade License
- Copy of e-TIN Certificate
- Bank Solvency Certificate
- Copy of Memorandum and Articles of Association (if Company)
- Three copies photograph of Owner (if proprietorship)
- Three copies photograph of Managing Director (if Company)
- Mobile Number
- National ID/Passport copy
- Deed of Agreement of Office
- Board of Investment (BOI) Registration (if necessary)
Commercial IRC
- Attested copy of valid Trade License
- Tax Identification Number (TIN)
- Attested copy of membership certificate from local Chamber of Commerce and Industry or relevant Trade Association
- Original copy of Treasury Chalan
- If a partnership business: Partnership Deed (certified attested copy)