Payment Gateway Documents Required for E-com Website

Given below are the business types supported KYC documents required for various businesses.

Following is the list of Know Your Customer (KYC) documents needs to verify your KYC.

You need to upload scanned photocopies (soft copy) of these documents.

Certificate of Incorporation
Income Tax Registration (Company PAN Card)

Private Limited/Public Limited/LLP

Proof of Business Identity Proof of Business Existence

Proof Required

Supporting Documents

Proof of Identity of Business Owners and Authorised Signatory

  • Government-approved

    authorised signatory

    identity proof (Like Aadhar Card/Voter Card/DL/Passport and so on.)

  • Authorised signatory PAN Card details.

Handy Tips

The PAN card details and authorised 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
Proof of address of Business Owners

Income Tax Registration (PAN Card)

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 Authorised Signatory

  • Government-approved

    authorised signatory

    identity proof (Like Aadhar Card/Voter

    Card/DL/Passport and so on.)

  • Authorised signatory PAN Card details.

Handy Tips

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

Proof of Business Existence

Proof of Business Working

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.

Income Tax Registration (Company PAN Card)

  • Current Account Statement (past three months)Or

  • Cancelled cheque Or first page of settlement account

Proof of Identity of Business Owners and Authorised Signatory

  • Government-approved

    authorised signatory

    identity proof (Like Aadhar Card/Voter Card/DL/Passport

    and so on.)

  • Authorised signatory PAN Card details.

Handy Tips

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

VAT Registration Or Shops and Establishments Certificate Or Trade License, TIN Or Sales Tax Registration Or GST Certificate.
Current Account company bank statement (past three months) Or Cancelled cheque Or first page of settlement account
Income Tax Registration (PAN Card)
Government-approved identity and address Proof of Proprietor (Like Aadhar Card/Voter Card/DL/Passport.)