PAN
Clear copy of the Permanent Account Number card.
A thoughtful beginning
A clear, well-prepared start to investing.
Choose who is investing. We’ll show the likely documents before the conversation begins—clearly, calmly and without asking you to send sensitive files through this website.
Your document checklist
First, tell us who is investing.
Select a profile to see a practical starting checklist.
Resident individual
Keep identity, bank and nomination details ready.
Identity & address
Aadhaar or another valid officially accepted identity and address document.
Photograph & signature
Recent photograph and a clear signature specimen.
Bank proof
Cancelled cheque, bank statement or passbook showing name, account and IFSC.
Mobile & email
Personal mobile number and email for OTPs, statements and service communication.
Nomination
Nominee details—or the prescribed declaration if nomination is not being made.
KYC & FATCA
Completed KYC, CKYC/KRA verification and FATCA self-certification as applicable.
Special situations
Minor, guardian, power-of-attorney or joint holding cases can require additional proof.
Company · LLP · Partnership · Trust · HUF
Entity documents depend on legal constitution.
Entity PAN
PAN in the legal name of the investing entity.
Constitution documents
Certificate of incorporation, partnership deed, trust deed, MOA/AOA or HUF declaration, as applicable.
Registered address
Recent acceptable proof of the entity’s registered or principal place of business.
Investment authority
Board resolution, mandate or authorisation identifying who may invest and operate.
Authorised signatories
PAN, identity/address proof, photographs, signatures and contact details of signatories.
Bank proof
Cancelled cheque or bank statement in the entity’s name.
UBO declaration
Beneficial ownership details and supporting identity documents where prescribed.
KYC, FATCA & financials
Entity KYC/FATCA declarations and financial information requested for the product or risk review.
Please note: a company, LLP, partnership, trust, society and HUF do not use identical documents. We will confirm the constitution-specific list before collection.
NRI / OCI investor
Prepare Indian KYC plus overseas status and banking proof.
PAN
Valid Permanent Account Number for investment and tax reporting in India.
Passport
Clear copy of the passport identification and relevant validity pages.
Overseas address
Recent accepted overseas address proof; Indian address proof may also be requested.
Residency evidence
Valid visa, work permit or residence permit; OCI/PIO proof where applicable.
NRE/NRO bank proof
Cancelled cheque or statement showing name, account type, number and IFSC.
Photograph & signature
Recent photograph, signature specimen and in-person/video verification where required.
FATCA / CRS
Country of tax residence, foreign tax identification number and self-certification.
Nomination & declarations
Nominee details and product, country or transaction-specific declarations as applicable.
Please note: investment availability can depend on country of residence, fund-house policy, banking route and FEMA/tax requirements. We will confirm eligibility before onboarding.
A calm four-step start
Documents first. Decisions second.
Choose your profile
Resident individual, NRI or the correct non-individual constitution.
Confirm KYC status
We check what is already valid and what needs completion or an update.
Verify bank & mandate
Bank ownership and transaction instructions are confirmed before investment.
Match investment to purpose
Amount, horizon, risk and product suitability are discussed before execution.
Begin with clarity
The first investment should have a purpose.
Whether the amount is modest or substantial, the documentation, risk and goal should be clear from day one.
Before sending documents
Keep sensitive information protected.
Yes, a mutual fund SIP can be started through Arvitha from ₹1,000 per month, subject to the selected scheme’s minimum amount, completed KYC and applicable terms.
First confirm the required checklist with the Arvitha team, then share the requested documents on Arvitha’s verified WhatsApp number: +91 73575 62777. Never send an OTP, PIN, password or account login details.
No. This is a practical starting checklist. The final list depends on investor category, KYC status, holding pattern, product, transaction, country of residence and current regulatory requirements.
Important: Minimum investment amounts differ by scheme and transaction type. ₹1,000 is a starting SIP amount available through eligible schemes, not a guaranteed minimum for every investment product. KYC completion does not assure product eligibility or returns.