Sub-merchant Onboarding APIs Appendix

Refer to the following information while using the Sub-merchant Onboarding APIs.

Business Type

List of supported business types:

proprietorship
partnership
private_limited
public_limited
llp
ngo
trust
society
not_yet_registered
huf

Business Category

The following table lists the possible values for Business Category:

Values
`financial_services` ; `education` ; `healthcare` ; `utilities` ; `government` ; `logistics` ; `tours_and_travel` ; `transport` ; `ecommerce` ; `food` ; `it_and_software` ; `gaming` ; `media_and_entertainment` ; `services` ; `housing` ; `not_for_profit` ; `social` ; `others`

Business Sub-Category

Following are the possible values for Business Sub-Category:

mutual_fund
lending
cryptocurrency
insurance
nbfc
cooperatives
pension_fund
forex
securities
commodities
accounting
financial_advisor
crowdfunding
trading
betting
get_rich_schemes
moneysend_funding
wire_transfers_and_money_orders
tax_preparation_services
tax_payments
digital_goods
atms

Document Type

The following table lists the possible values for Document Types:

Document Type	Proof Type
PERSONAL_PAN	individual_proof_of_identification
BUSINESS_PAN_URL	business_proof_of_identification
BUSINESS_PROOF_URL	business_proof_of_identification
SHOP_ESTABLISHMENT_CERTIFICATE	business_proof_of_identification
GST_CERTIFICATE	business_proof_of_identification
MSME_CERTIFICATE	business_proof_of_identification
FORM_12A_URL	additional_documents
FORM_80G_URL	additional_documents
AADHAR_FRONT	individual_proof_of_address
AADHAR_BACK	individual_proof_of_address
PASSPORT_FRONT	individual_proof_of_address
PASSPORT_BACK	individual_proof_of_address
VOTER_ID_FRONT	individual_proof_of_address
VOTER_ID_BACK	individual_proof_of_address
BANK_STATEMENT	additional_documents
CANCELLED_CHEQUE	additional_documents
SEBI_REGISTRATION_CERTIFICATE	additional_documents
SLA_SEBI_REGISTRATION_CERTIFICATE	additional_documents
FFMC_LICENSE	additional_documents
SLA_FFMC_LICENSE	additional_documents
IRDAI_REGISTRATION_CERTIFICATE	additional_documents
SLA_IRDAI_REGISTRATION_CERTIFICATE	additional_documents
NBFC_REGISTRATION_CERTIFICATE	additional_documents
SLA_NBFC_REGISTRATION_CERTIFICATE	additional_documents
AMFI_CERTIFICATE	additional_documents
SLA_AMFI_CERTIFICATE	additional_documents
IATA_CERTIFICATE	additional_documents
SLA_IATA_CERTIFICATE	additional_documents
AFFILIATION_CERTIFICATE	additional_documents

KYC Requirements

Given below are the

KYC Requirements

for Sub-Merchant Onboarding APIs.

KYC Requirements	Number/Document	API Name	Individuals	Proprietorship	Public Limited	Private Limited	LLP	Partnership	Trust	NGO	Society
Owner PAN/Signatory PAN	Number	Stakeholder	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Business PAN	Number	Account Onboarding	NA	NA	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Bank Account	Number	Product Configuration	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
GST	Number	Account Onboarding	NA	Optional	Optional	Optional	Optional	Optional	Optional	Optional	Optional
CIN/LLPIN	Number	Account Onboarding	NA	NA	CIN	CIN	LLPIN	NA	NA	NA	NA
Owner PAN/Signatory PAN document	Document	Upload Document	NA	Yes	NA	NA	NA	NA	NA	NA	NA
Business PAN document	Document	Upload Document	NA	NA	Yes	Yes	Yes	Yes	Yes	Yes	Yes
POA	Document	Upload Document	Aadhar/Passport/Voter's ID	Aadhar/Passport/Voter's ID	Aadhar/Passport/Voter's ID	Aadhar/Passport/Voter's ID	Aadhar/Passport/Voter's ID	Aadhar/Passport/Voter's ID	Aadhar/Passport/Voter's ID	Aadhar/Passport/Voter's ID	Aadhar/Passport/Voter's ID
Business Proof	Document	Upload Document	NA	GST / MSME / Shops Establishment	COI (Certificate of Incorporation)	COI (Certificate of Incorporation)	COI (Certificate of Incorporation)	Partnershipd Deed	Trust Certificate	NGO certificate	Society Certificate
Other Documents	Document	Upload Document	NA	NA	NA	NA	NA	NA	If they collect Donations, then Yes	80G / 12A	If they collect Donations, then Yes

Country List

Given below is a list of Country Codes and country names that can be used during account activation.

Country Code	Country Name
`BD`	`bangladesh`
`BE`	`belgium`
`BF`	`burkina faso`
`BG`	`bulgaria`
`BA`	`bosnia and herzegovina`
`BB`	`barbados`
`WF`	`wallis and futuna`
`BL`	`saint barthelemy`
`BM`	`bermuda`
`BN`	`brunei`
`BO`	`bolivia`
`BH`	`bahrain`
`BI`	`burundi`
`BJ`	`benin`
`BT`	`bhutan`
`JM`	`jamaica`
`BV`	`bouvet island`
`BW`	`botswana`
`WS`	`samoa`
`BQ`	`bonaire saint eustatius and saba`
`BR`	`brazil`
`BS`	`bahamas`
`JE`	`jersey`
`BY`	`belarus`
`BZ`	`belize`
`RU`	`russia`
`RW`	`rwanda`
`RS`	`serbia`
`TL`	`east timor`
`RE`	`reunion`
`TM`	`turkmenistan`
`TJ`	`tajikistan`
`RO`	`romania`
`TK`	`tokelau`
`GW`	`guinea bissau`
`GU`	`guam`
`GT`	`guatemala`
`GS`	`south georgia and the south sandwich islands`
`GR`	`greece`
`GQ`	`equatorial guinea`
`GP`	`guadeloupe`
`JP`	`japan`
`GY`	`guyana`
`GG`	`guernsey`
`GF`	`french guiana`
`GE`	`georgia`
`GD`	`grenada`
`GB`	`united kingdom`
`GA`	`gabon`
`SV`	`el salvador`
`GN`	`guinea`
`GM`	`gambia`
`GL`	`greenland`
`GI`	`gibraltar`
`GH`	`ghana`
`OM`	`oman`
`TN`	`tunisia`
`JO`	`jordan`
`HR`	`croatia`
`HT`	`haiti`
`HU`	`hungary`
`HK`	`hong kong`
`HN`	`honduras`
`HM`	`heard island and mcdonald islands`
`VE`	`venezuela`
`PR`	`puerto rico`
`PS`	`palestinian territory`
`PW`	`palau`
`PT`	`portugal`
`SJ`	`svalbard and jan mayen`
`PY`	`paraguay`
`IQ`	`iraq`
`PA`	`panama`
`PF`	`french polynesia`
`PG`	`papua new guinea`
`PE`	`peru`
`PK`	`pakistan`
`PH`	`philippines`
`PN`	`pitcairn`
`PL`	`poland`
`PM`	`saint pierre and miquelon`
`ZM`	`zambia`
`EH`	`western sahara`
`EE`	`estonia`
`EG`	`egypt`
`ZA`	`south africa`
`EC`	`ecuador`
`IT`	`italy`
`VN`	`vietnam`
`SB`	`solomon islands`
`ET`	`ethiopia`
`SO`	`somalia`
`ZW`	`zimbabwe`
`SA`	`saudi arabia`
`ES`	`spain`
`ER`	`eritrea`
`ME`	`montenegro`
`MD`	`moldova`
`MG`	`madagascar`
`MF`	`saint martin`
`MA`	`morocco`
`MC`	`monaco`
`UZ`	`uzbekistan`
`MM`	`myanmar`
`ML`	`mali`
`MO`	`macao`
`MN`	`mongolia`
`MH`	`marshall islands`
`MK`	`macedonia`
`MU`	`mauritius`
`MT`	`malta`
`MW`	`malawi`
`MV`	`maldives`
`MQ`	`martinique`
`MP`	`northern mariana islands`
`MS`	`montserrat`
`MR`	`mauritania`
`IM`	`isle of man`
`UG`	`uganda`
`TZ`	`tanzania`
`MY`	`malaysia`
`MX`	`mexico`
`IL`	`israel`
`FR`	`france`
`IO`	`british indian ocean territory`
`SH`	`saint helena`
`FI`	`finland`
`FJ`	`fiji`
`FK`	`falkland islands`
`FM`	`micronesia`
`FO`	`faroe islands`
`NI`	`nicaragua`
`NL`	`netherlands`
`NO`	`norway`
`NA`	`namibia`
`VU`	`vanuatu`
`NC`	`new caledonia`
`NE`	`niger`
`NF`	`norfolk island`
`NG`	`nigeria`
`NZ`	`new zealand`
`NP`	`nepal`
`NR`	`nauru`
`NU`	`niue`
`CK`	`cook islands`
`XK`	`kosovo`
`CI`	`ivory coast`
`CH`	`switzerland`
`CO`	`colombia`
`CN`	`china`
`CM`	`cameroon`
`CL`	`chile`
`CC`	`cocos islands`
`CA`	`canada`
`CG`	`republic of the congo`
`CF`	`central african republic`
`CD`	`democratic republic of the congo`
`CZ`	`czech republic`
`CY`	`cyprus`
`CX`	`christmas island`
`CR`	`costa rica`
`CW`	`curacao`
`CV`	`cape verde`
`CU`	`cuba`
`SZ`	`swaziland`
`SY`	`syria`
`SX`	`sint maarten`
`KG`	`kyrgyzstan`
`KE`	`kenya`
`SS`	`south sudan`
`SR`	`suriname`
`KI`	`kiribati`
`KH`	`cambodia`
`KN`	`saint kitts and nevis`
`KM`	`comoros`
`ST`	`sao tome and principe`
`SK`	`slovakia`
`KR`	`south korea`
`SI`	`slovenia`
`KP`	`north korea`
`KW`	`kuwait`
`SN`	`senegal`
`SM`	`san marino`
`SL`	`sierra leone`
`SC`	`seychelles`
`KZ`	`kazakhstan`
`KY`	`cayman islands`
`SG`	`singapore`
`SE`	`sweden`
`SD`	`sudan`
`DO`	`dominican republic`
`DM`	`dominica`
`DJ`	`djibouti`
`DK`	`denmark`
`VG`	`british virgin islands`
`DE`	`germany`
`YE`	`yemen`
`DZ`	`algeria`
`US`	`united states`
`UY`	`uruguay`
`YT`	`mayotte`
`UM`	`united states minor outlying islands`
`LB`	`lebanon`
`LC`	`saint lucia`
`LA`	`laos`
`TV`	`tuvalu`
`TW`	`taiwan`
`TT`	`trinidad and tobago`
`TR`	`turkey`
`LK`	`sri lanka`
`LI`	`liechtenstein`
`LV`	`latvia`
`TO`	`tonga`
`LT`	`lithuania`
`LU`	`luxembourg`
`LR`	`liberia`
`LS`	`lesotho`
`TH`	`thailand`
`TF`	`french southern territories`
`TG`	`togo`
`TD`	`chad`
`TC`	`turks and caicos islands`
`LY`	`libya`
`VA`	`vatican`
`VC`	`saint vincent and the grenadines`
`AE`	`united arab emirates`
`AD`	`andorra`
`AG`	`antigua and barbuda`
`AF`	`afghanistan`
`AI`	`anguilla`
`VI`	`us virgin islands`
`IS`	`iceland`
`IR`	`iran`
`AM`	`armenia`
`AL`	`albania`
`AO`	`angola`
`AQ`	`antarctica`
`AS`	`american samoa`
`AR`	`argentina`
`AU`	`australia`
`AT`	`austria`
`AW`	`aruba`
`IN`	`india`
`AX`	`aland islands`
`AZ`	`azerbaijan`
`IE`	`ireland`
`ID`	`indonesia`
`UA`	`ukraine`
`QA`	`qatar`
`MZ`	`mozambique`

Netbanking Bank Codes

Download list of banks

supporting netbanking payments.

This is the latest version of the bank list and was last updated on June 15, 2022.