Personal KYC
Personal Details
Business KYC
Business Information
Enter Your Personal Details
Name
*
Email
*
Password
*
Confirm Password
*
DOB (Date of Birth)
*
Gender
*
Select
Male
Female
Mobile Number
*
IN (+91)
Address
*
Aadhar Number
*
Upload Aadhar (jpg, jpeg, png, pdf, webp)
*
PAN Number
*
Upload PAN (jpg, jpeg, png, pdf, webp)
*
Next
Enter Your Business Information
Choose one:
Sole Proprietor
Partnership
Pvt Ltd/Public Ltd Co/LLP
Valid Stamp Paper Agreement between Partner and Merchant
*
Declaration of use of services
*
MRF
*
BR
*
Declaration (Criminal)
*
Cheque
*
PAN of the Company
*
Any one of the following document (OVD) of the proprietor
Passport
Driving License
Voter ID
Aadhar Card
Please upload selected document
*
Address Verification ( Bank Statement/ Electricity Bill/ Landline phone Bill)
*
List of Products & Services on Company Letterhead
*
Landline Phone Bill
*
GST certificate
*
Registration certificate/S&E/CST/Government document
*
Bank Verification (on Letterhead of Bank or Company verified by Bank with contact details of bank)
*
Lease agreement or ownership deed for business premise/Ration Cards
*
Partnership Deed
*
PAN Card of all Partners
*
Partnership Letter
*
Photo id (Passport/Election Card/Driving License)
*
Bank Verification-Signature cards from bank
*
Certificate of incorporation
*
MOA
*
ADA
*
List of Directors and Signatures
*
Board Resolution signed by minimum two Directors
*
PAN Card of all Directors
*
Latest list of all Directors with their Addresses if there are more/less
*
Directors other than mentioned in the MOA & AGA, then in that case, Form 32 along with the proof of registration
*
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