Here’s a list of the documents you may need when submitting KYC as an individual or business registered in India, ensuring a smooth verification process for your account.
A) Individuals Registered in India
📌 The process supports both automatic verification and manual upload to complete the KYC form.
Section | Requirement | Verification Type |
1. Identity Proof |
Any one of the following: |
✅ Manual & Automatic |
2. PAN Card
|
Permanent Account Number (PAN)
|
✅ Manual & Automatic |
3. Bank Details |
a. Bank Account Number
|
✅ a & b: Automatic
|
B) Business Registered in India
The document requirements can vary depending on whether you are a-
1. Non-GST Business
2. GST Business.
B1) Non-GST Business Registered in India
📌 All KYC details for non-GST businesses are manually verified. Please upload the necessary documents and fill in the required fields.
Section | Requirement | Verification Type |
1. Company PAN
|
PAN Number |
✅ Manual (Upload PAN Document)
|
2. Business Proof |
Any one of the following:
|
✅ Manual (Upload any one document) |
3. Bank Details |
a. Bank Account Number
|
✅ a & b: Automatic |
B2) GST Business Registered in India
📌 The process supports both automatic verification and manual upload to complete the KYC form.
Section | Requirement | Verification Type |
1. GST
|
GST number/GST certificate
|
✅ Manual & Automatic |
2. Bank Details |
a. Bank Account Number
|
✅ a & b: Automatic
|