Follow these steps to register corporate KYC:
Register on Bitbns with your Company name and email id
Enter the name of your Company same as it appears on Pan Card and follow all instructions during the KYC completion procedure.
In the Aadhar Card/Passport/Driving License section upload your document details.
Selfie section: Upload a selfie of any one of the Director/Partner/Firm Owner holding Pan Card.
Send an email to firstname.lastname@example.org with the following details:
Mandatory Video KYC: Share a video KYC of the Director/Partner/Firm Owner as per the Authority letter holding the Company/Firm/HUF pan and own pan card one after another. The details of the ID should be clearly readable.
The Director has to read out the following text in the video:
“I (Mr./Mrs/Miss NAME) having pan number (Personal Pan Number) on today’s date (dd/mm/yy) is sending this recording for KYC verification of my Corporate account of (Company/Firm/HUF name) having pan card number (Company/Firm/HUF) to Bitbns.
Registered email address of my (Company/ Firm/ HUF is [email id]) and as a director I am/will be responsible and sole owner of all the transactions and trades on this bitbns account.”
Required documents for partnership KYC:
Scanned copy of Aadhar Card and Pan Card of all partners
Scanned copy of canceled cheque having the name of Company/Firm on the cheque
Signed authority letter authorizing the partners to open and operate an account with bitbns in form of PDF file
Required documents for HUF account:
Scanned copy of Pan Card of Karta
Scanned Copy of canceled cheque having the name of HUF
Required documents for Company KYC(LLP/Private Limited Company):
Don’t forget to email us at email@example.com as soon as you’ve completed the sign-up process and submitted all the documents.