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Our Location

K.M. GLOBAL FINSERV

Contact Details

+91 22-2263-0125
info@kmglobal.in
Surya Mahal, 4th Floor,

5 Burjorji Bharucha Marg,

Fort, Mumbai 400001.

LIST OF DOCUMENTS TO BE SUBMITTED

INDIVIDUAL / HUF / MINOR

A . PROOF OF IDENTITY (Any One)
1. PAN CARD (COMPULSORY).
2. PASSPORT.
3. ELECTION ID CARD.
4. DRIVING LICENSE.
5. AADHAR CARD (COMPULSORY)

B . PROOF OF ADDRESS (Any One)
1. RATION CARD.
2. PASSPORT.
3. VOTER ID CARD.
4. BANK PASSBOOK.
5. VERIFIED COPIES OF
a. ELECTRICITY BILLS (NOT MORE THAN TWO MONTHS OLD).
b. RESIDENCE TELEPHONE BILLS (NOT MORE THAN TWO MONTHS OLD).
c. LEAVE AND LICENSE AGREEMENT / AGREEMENT FOR SALE.

C . BANK DETAILS
1. CANCELLED CHEQUE COPY.
2. FRONT PAGE OF PASS BOOK (BANK NAME, BRANCH NAME, ACCOUNT NO., CLIENT NAME & ADDRESS).
OR
3. BANK STATEMENT (NOT MORE THAN TWO MONTHS OLD).

CORPORATE

1. SAME AS ABOVE.
2. MEMORANDUM & ARTICLE OF ASSOCIATION.
3. NAME OF THE AUTHORIZED SIGNATORY (IES), DESIGNATION, PHOTOGRAPH AND THEIR     SPECIMEN SIGNATURES DULY VERIFIED BY MANAGING DIRECTOR / COMPANY SECRETARY     WITH STAMP

NRI

1. PROOF OF FOREIGN ADDRESS (PERMANENT) & INDIAN ADDRESS (CORRESPONDENCE).
2. SAME AS ALL ABOVE (INCLUDING A, B, C).

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