KYC Documents for Business Types

Available in🇮🇳 India🇲🇾 Malaysia🇺🇸 United States

Required KYC Details and Documents

The following KYC details and documentation are required to complete your business verification with Razorpay.

Business Detail	Required Documents/Details
Legal Entity Details	Legal Business name Doing Business As (if different than Legal Business Name) Business Type Date of Incorporation of US entity EIN (Employer Identification Number)
Contact/Web Presence	Business Address Business Phone Number Website/Business URL
Business Categorisation	Category & Subcategory of Business
Control Person & Ultimate Business Owner (UBO)	First Name Last Name Job Title Date of Birth
Control Person & Ultimate Business Owner (UBO)	Social Security Number (SSN)/Individual Taxpayer Identification Number (ITIN) for Control Person UBOs can share their local Government id
Control Person & Ultimate Business Owner (UBO)	Email Phone Number Address (needs to be a physical US address for Control Person; UBOs can be outside of US)
Control Person & Ultimate Business Owner (UBO)	Ownership Percentage
Bank Account Details	Accountholder Name Routing Number Account Number