Title KYC Checklist.pdf ✅

Documentation and Compliance has to be fulfilled to activate payment services. No commercial relationship with Razorpay is possible without legal documents. Please find the list of documents required as per Business type for accepting payments with Razorpay * Details and documents required to complete KYC for businesses of all types Business Type Unregistered Registered (Has GST certificate) Individual Small Business Propriet orship LLP Public/ Pvt ltd Trust/ NGO HUF Partnership Number(1) Mobile number of the person who is signing up and will receive all notifications Name (2) Full name of the person linked to the above mobile number Bank Details (3) Bank account name, number and IFSC Code where you want the funds to be settled PAN (4) Business owner’s / Authorized signatory/One of the director’s PAN Business/ Company PAN (5) - - - YES Brand Name (6) Brand name that your customers recognize you by e.g Mcdonalds/ Burger Singh Business category (7) Main industry that your business falls in E.g Burger singh xyz is education Abc is retail . Business sub category (8) Within a industry, what do you specifically deal in E.g grocery Business Description(9 ) Describe your business in at least 50 characters e.g Burger Singh is a fast food chain across India that also delivers online through its owned website
Business Type Unregistered Registered (Has GST certificate) Individual Small Business Propriet orship LLP Public/ Pvt ltd Trust/ NGO HUF Partnership and app as well as other restaurant aggregators like Swiggy and Zomato. GST (10) - - 15 digit number provided at the time of registration. You can validate your GST number here and download your GST certificate here CIN (11) - - - - 21 digit alpha-num eric no. provided at the time of registration e.g ROC – L01631KA 2010PTC0 96843 Click here to find. It is also found on your company’s invoices/bill s/receipt - - - LPIN - - - 7 digit no. provided at the time of registratio n. Click here to find - - - - Your Identity and Address Proof Aadhaar (Front and Back) Passport (Front and Back) Voter ID (Front and Back) Registered Business Address - - Address where the company was first registered. It should be the same as that in GST certificate
Business Type Unregistered Registered (Has GST certificate) Individual Small Business Propriet orship LLP Public/ Pvt ltd Trust/ NGO HUF Partnership Proof of Business Identity - - GST Certificat e Or Sales Tax Registrat ion Or VAT /TIN Registrat ion Or Shops and Establish ments Certificat e Or Trade License Certificate of Incorporation. You can download it from here (Proof of pt.11) Registered Trust/NGO/HUF/ Partnership Deed Or Sales Tax Registration Or VAT /TIN Registration Or Trade License Or Shops and Establishments Certificate Proof of Business Existence (Proof of pt.5) - - - Company PAN Card Proof of Business Working (Proof of pt.3) - - Bank Account Stateme nt (last 3 months) Or Canceled cheque Or first page of settleme nt - Bank Current Account Statement (last 3 months) Or Canceled cheque Or first page of settlement account
Business Type Unregistered Registered (Has GST certificate) Individual Small Business Propriet orship LLP Public/ Pvt ltd Trust/ NGO HUF Partnership account Proof of Identity and address of Business Owners and Authorized Signatory (proof of point 4) - - Authorized signatory PAN card + Government-approved address proof of authorized signatory ( Aadhar Card/ Voter ID /DL/ Passport). Other Proofs (case to case basis) - - Industry specific certificates that may be required for KYC *Our team could request for documents beyond the above to follow legal compliance if required.