About this document
Documents For Identity Verification Sr. No. Particulars Optional/Mandatory Checklist by Deena Dayal Pasham is a document available to read on EtoBox.
The document outlines the identity verification requirements for a sole proprietorship applying for an LEI. It specifies mandatory and conditional documents needed, including a PAN card, financial statements, and registration certificates. A letter of authority is also required for the authorized person to apply on behalf of the proprietor.
- Author
- Deena Dayal Pasham
- Language
- EN