What documents are required to support my application as a legal entity professional investor?

Article author
Kabeer Pande
  • Updated

You need to provide documents that verify your status as per the criteria mentioned above:

a) For Authorized or Regulated Entities:

Official authorization documents or regulatory certificates confirming your status.

b) For Large Undertakings:

Financial statements showing your balance sheet, net turnover, and own funds. These should be audited and include the name of your organization and the relevant financial details.

c) For Other Eligible Entities:

Official documents or certificates confirming your status as a national or regional government, public debt manager, central bank, international institution, or institutional investor. These should include the name of your organization and relevant details confirming your eligibility.

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