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Proof of Identity (POI)*
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Permanent Account Number Card
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Proof of Address (POA)* - Any of the specified documents
|
Valid Passport
Both sides of Aadhaar Card
Valid Driving License (Both sides, If applicable)
Telephone / Mobile Bill (should not be older than 90 days)
Electricity Bill (should not be older than 90 days)
Bank statement (should not be older than 90 days)
|
|
Other Mandatory Documents*
|
GST certificate
Importer Exporter Code (IEC) certification
|
|
T&C*
|
*Subject to satisfaction of eBay
|
|
Proof of Identity (POI)*
|
Permanent Account Number Card
|
|
Proof of Address (POA)* - Any of the specified documents
|
Valid Passport
Both sides of Aadhaar Card
Valid Driving License (Both sides, If applicable)
Telephone / Mobile Bill (should not be older than 90 days)
Electricity Bill (should not be older than 90 days)
Bank statement (should not be older than 90 days)
|
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Other Mandatory Documents*
|
If the Account type, PAN number & name (individual/business) is mentioned in GSTIN online verification site then there is no need to ask for a Bank declaration letter for Sole Proprietor account type. If Bank declaration letter with bank's stamp and signature of bank representative confirming the details of firm's proprietor(s)
GST certificate
Importer Exporter Code (IEC) certification
|
|
T&C*
|
*Subject to satisfaction of eBay
|
|
Proof of Identity (POI)*
|
Permanent Account Number (PAN) Card of the Company
|
|
Proof of Address (POA)* - Any of the specified documents
|
Company Telephone Bill (should not be older than 90 days)
Company Electricity Bill (should not be older than 90 days)
Company Bank statement (should not be older than 90 days)
|
|
Proof of Relation/Registration
|
IEC Certificate
Partnership deed
Gumasta
Certificate of Incorporation
MOA (Memorandum & Article of Association)
Latest list of Directors
|
|
Other Mandatory Documents*
|
GST certificate
Importer Exporter Code (IEC) certification
|
|
T&C*
|
*Subject to satisfaction of eBay
|
|
Proof of Identity (POI)*
|
Permanent Account Number (PAN) Card of the Company and Any One Partner’s PAN Card
|
|
Proof of Address (POA)* - Any of the specified documents
|
Both sides of Aadhaar Card of any one of the partner
Valid Driving License (Both sides, If applicable)
Company / Individual Telephone Bill (should not be older than 90 days)
Company / Individual Electricity Bill (should not be older than 90 days)
Company Bank statement (should not be older than 90 days)
|
|
Other Mandatory Documents*
|
Partnership deed
GST certificate
Importer Exporter Code (IEC) certification
|
|
T&C*
|
*Subject to satisfaction of eBay
|
|
Proof of Identity (POI)*
|
Permanent Account Number (PAN) Card of the Trust & Foundation
|
|
Proof of Address (POA)* - Any of the specified documents
|
Trust & Foundation Telephone Bill (should not be older than 90 days)
Trust & Foundation Electricity Bill (should not be older than 90 days)
Leave and License Agreement with stamp paper & notary
|
|
Other Mandatory Documents*
|
GST certificate
Importer Exporter Code (IEC) certification
|
|
T&C*
|
*Subject to satisfaction of eBay
|
|
Proof of Identity (POI)*
|
Permanent Account Number (PAN) Card of the LLP
|
|
Proof of Address (POA)* - Any of the specified documents
|
Telephone Bill in the name of LLP (should not be older than 90 days)
Electricity Bill in the name of LLP (should not be older than 90 days)
Bank statement in the name of LLP (should not be older than 90 days)
|
|
Other Mandatory Documents*
|
GST certificate
Importer Exporter Code (IEC) certification
|
|
T&C*
|
*Subject to satisfaction of eBay
|
|
Proof of Identity (POI)*
|
Permanent Account Number (PAN) Card of the HUF
|
|
Proof of Address (POA)* - Any of the specified documents
|
Telephone Bill in the name of HUF (should not be older than 90 days)
Electricity Bill in the name of HUF (should not be older than 90 days)
Bank statement in the name of HUF (should not be older than 90 days)
|
|
Other Mandatory Documents*
|
GST certificate
Importer Exporter Code (IEC) certification
|
|
T&C*
|
*Subject to satisfaction of eBay
|
