KYC Documents for Sellers


Please Note: A cancelled cheque of your bank’s Current Account is mandatory for Payments to get credited directly into the required Bank Account via Payment Gateway. Please email the scanned copies of current account cancelled cheque along with the required documents as per below table to: kyc@myorderbooks.com.
  • POI - Proof of Identity
  • POA - Proof of Address
  • AUS - Authorized Signatory

    • 1. Individual/Freelancers

    2. Sole Proprietor

    3. Partnership Firm

    4. Private Ltd/Public Ltd/OPC

    5. LLP

    6. Society/Trust-Education

    7. Trust/NGO - Donations

    8. HUF

    9. Government Entity

    10. Co-operative Credit Society/JV/AOP

    11. List of Additional Documents Required for Specific Industries

    Note: If regulators or law enforcement agencies request it, we may need to ask for your help in providing documents related to the Ultimate Beneficial Owner. We promise to keep you informed and work together to ensure everything is taken care of smoothly.