You would be required to provide certain documents as a part of KYC and to establish proof of holding. The same is mentioned below(only for illustrative purposes and is not an exhaustive list)
- KYC
- ID Proof
- Address Proof
- Any other document as may be relevant/required
- Proof of Holdings
- Share Certificate, Register of Members (ROM)
- Shareholder Agreement
- Any other document that may be relevant