API ReferenceIntegrationsKnowledge Base

Know Your Customer (KYC) Documents

Following is the list of KYC documents Razorpay needs to verify your KYC. You need to upload scanned photocopies (soft copy) of these documents.

Private Limited/Public Limited/LLP🔗

Proof Required

Supporting Documents

Proof of Business Identity

Certificate of Incorporation

Proof of Business Existence

Income Tax Registration (Company PAN Card)

Proof of Identity of Business Owners and Authorized Signatory

● Government-approved authorized signatory identity proof (Like Aadhar Card/Voter Card/DL/Passport etc.)
● Authorized signatory PAN Card details.

Note:
The PAN card details and authorized signatory address proof, that is, Aadhar Card and Passport should be of the same person.

Sole Proprietorship🔗

Proof Required

Supporting Documents

Proof of Business Identity and Existence

VAT Registration Or Shops and Establishments Certificate Or Trade License, TIN Or Sales Tax Registration Or GST Certificate.

Proof of Business Working

● Current Account company bank statement (past three months) Or
● Cancelled cheque Or first page of settlement account

Proof of Identity of Business Owners

Income Tax Registration (PAN Card)

Proof of address of Business Owners

Government-approved identity and address Proof of Proprietor (Like Aadhar Card/Voter Card/DL/Passport.)

Partnership🔗

Proof Required

Supporting Documents

Proof of Business Identity

● Registered Partnership Deed
● Any one of Sales Tax Registration Or VAT /TIN Registration Or Shops and Establishments Certificate Or Trade License

Proof of Business Existence

Income Tax Registration (Company PAN Card)

Proof of Business Working

● Current Account Statement (past three months) Or
● Cancelled cheque Or first page of settlement account

Proof of Identity of Business Owners and Authorized Signatory

● Government-approved authorized signatory identity proof (Like Aadhar Card/Voter Card/DL/Passport etc.)
● Authorized signatory PAN Card details.


Note:
The PAN Card details and authorized signatory address proof, that is, Aadhar Card and Passport should be of the same person.

Trust/NGO🔗

Proof Required

Supporting Documents

Proof of Business Identity and Existence

● Registered Trust Deed
● Any one of Sales Tax Registration Or VAT /TIN Registration, Trade License and so on.

Proof of Business Existence

Income Tax Registration (Company PAN Card)

Proof of Business Working

● Current Account Statement (past three months)Or
● Cancelled cheque Or first page of settlement account

Proof of Identity of Business Owners and Authorized Signatory

● Government-approved authorized signatory identity proof (Like Aadhar Card/Voter Card/DL/Passport etc.)
● Authorized signatory PAN Card details.


Note:
The PAN Card details and authorized signatory address proof, that is, Aadhar Card and Passport should be of the same person.



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