Under 24 Hours with KRA Verification

From Sign-Up to First Investment.
Frictionless Corporate Onboarding.

Institutional treasury onboarding usually takes weeks of physical paper stamping. Surplo brings the entire flow online with instant KRA check upfront, digital document vaults, and regulatory compliance.

Start Entity OnboardingGet Board Resolution Template
The 5-Step Process

A Transparent, Predictable Onboarding Path

01

KYC Check Upfront

Instant PAN & KRA Status Verification
Instant (< 1 minute)

Enter your entity's PAN. Our system immediately pings CVL/NDML/CAMS KRA databases to check if your company possesses an active Mutual Fund KYC record. If already KYC-compliant, full platform activation proceeds within 24 hours.

Pending KYC Notice: If your company's KYC is pending or unverified, a manual non-individual KYC process must be initiated. Manual verification typically takes approximately one week for LLPs and Private Limited Companies.
02

Entity Structure Selection

Tailored to your legal constitution
2 minutes

Select whether your entity operates as a Private Limited Company, Limited Liability Partnership (LLP), or Sole Proprietorship. The platform automatically tailors statutory requirements, signatory templates, and compliance packs.

03

Single Document Upload

No redundant courier paperwork
5 minutes

Upload digital copies of your Certificate of Incorporation (COI), Memorandum & Articles of Association (MOA/AOA), Board Resolution under Section 179(3), and Bank Proof (cancelled cheque). Documents are stored with AES-256 encryption.

04

Signatories & Authorization Model

Maker-Checker or Joint Approvals
Immediate

Designate your finance team's workflow. Configure Maker roles (finance managers who draft transactions) and Checker roles (authorized directors with OTP/biometric approval limits).

05

Activate & Deploy Surplus

Connect accounts and start compounding
Same Day

Upload past bank statements into Liquidity OS to analyze historical cash cushions, receive automated horizon recommendations, and execute your first liquid or bond allocation via NSE.

Requirements Checklist

Required Documents by Entity Type

Private Limited Company

  • Company PAN Card
  • Certificate of Incorporation (COI)
  • MOA & AOA (Constitution docs)
  • Board Resolution under Sec 179(3) / 186
  • Authorized Signatory PAN & Address Proofs
  • Cancelled Cheque of Corporate Current Account
Upload documents

Limited Liability Partnership (LLP)

  • LLP PAN Card
  • Certificate of Registration / Incorporation
  • LLP Agreement (executed & registered)
  • Partners' Resolution authorizing investments
  • Designated Partners' KYC (PAN & Address Proof)
  • Cancelled Cheque of Current Account
Upload documents

Sole Proprietorship

  • Proprietor PAN & Aadhar
  • GST Registration Certificate or Shop & Establishment License
  • Cancelled Cheque bearing Proprietorship firm name
  • Simplified Single-Signatory declaration
Upload documents

Need assistance with your corporate KYC?

Our onboarding team handles KRA verification and manual filing assistance for LLPs and Private Limited companies.

Schedule Onboarding SessionGenerate Board Resolution