Documents Required For OSP License

The documents required for OSP Licence are as follows:

  • Certificate of Incorporation of the company issued by the Registrar of Companies.
  • Memorandum of Association and Articles of Association.
  • Board resolution or Power of Attorney giving authorisation to the authorised signatory with their attested signatures.
  • A brief of the nature of business or activities of the proposed OSP.
  • List of the present directors of the company.
  • Present shareholding pattern of the company.

All the documents stated above should be certified by a Company Secretary or one of the directors or statutory auditors, or a Public Notary.

Documents Necessary for Obtaining a PSARA License

The following registration certificates:

  • PAN
  • Provident Fund Registration
  • ESIC (Employees State Insurance Corporation) Registration
  • Registration under Shops and Commercial Establishments Act
  • Registration under the Labour Act
  • Proof of identity of the directors and the employees
  • Copies of the Income Tax Returns of the Directors
  • Two passport size photographs of the promoters along with their PANs
  • Proof of address of the Agency Office
  • Affidavit as under Section 7 (2) of PSARA, 2005
  • Security training affidavit
  • Certificate of Incorporation
  • Signed Memorandum of Understanding (MOU) with the training institute
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