Seller Registration & KYC Policy
You need to provide valid documents for proof of identity and address of the beneficiary or
bank account holder mentioned during the registration process.
Important: If you edit your bank account details after completing the KYC process, you
may be required to provide verification documents again for the new bank account to avoid
payment rejections and delays in reprocessing of payments. As part of the KYC process, you
are required to provide all valid documents for proof of identity and proof of address.
Given below are the documents acceptable for the KYC process:
F * For bank accounts belonging to individuals
Proof of Identity (PoI)
PAN card
Passport/ Voter’s identity card/ Aadhar card/ Driver’s license
VAT/ TIN certificate/ CST
TAN (TDS Account No) allotment letter if applicable
Proof of Address (PoA) (latest not later than 2 months)
Telephone/ Electricity bill
Passport/ Voter's identity card/ Aadhar card/ Driver's license
Bank account statement
Copy of Cheque
2. * For bank accounts belonging to sole proprietorship
Proof of Identity (PoI)
PAN card of Proprietor
Passport/ Voter’s identity card/ Aadhar card/ Driver’s license of Proprietor
VAT/ TIN certificate/ CST
TAN (TDS Account No) allotment letter if applicable
Proof of Address (PoA) (latest not later than 2 months)
Telephone/ Electricity bill/ Passport/ Voter's identity card/ Aadhar card/ Driver's license
Bank account statement
Copy of Cheque
3. * For bank accounts belonging to companies
PoI
PAN Card
VAT/ TIN certificate/ CST
Certificate of Incorporation
List of directors
TAN (TDS Account No) allotment letter
PoA
Company telephone bill
Company electricity bill
Bank account statement
Copy of Cheque
4. * For bank accounts belonging to partnership firms
PoI
PAN Card
VAT/ TIN certificate/ CST
Copy of partnership deed
TAN (TDS Account No) allotment letter
PoA
Telephone bill in the name of firm/partners
Electricity bill in the name of firm/partners
Bank account statement
Copy of Cheque
5. * For bank accounts belonging to LLP’s
PoI
PAN Card
VAT/ TIN certificate/ CST
Certificate of Incorporation
List of designated partners
TAN (TDS Account No) allotment letter
PoA
LLP telephone bill
LLP electricity bill
Bank account statement
Copy of Cheque