KYC Documents

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

LLP

Proof Required	Supporting Documents
Proof of Business Identity	Certificate of Incorporation/LLPIN/LLP Deed
Proof of Business Existence	Company PAN Card
Proof of Business Working	Cancelled cheque/Bank letter head
Proof of Identity of Business Owners and Authorised Signatory	Government-approved authorised signatory identity proof (like Aadhar Card/Voter Id/Passport) Authorised signatory PAN Card details

Private Limited/Public Limited

Proof Required	Supporting Documents
Proof of Business Identity	Certificate of IncorporationCIN
Proof of Business Existence	Company PAN Card
Proof of Business Working	Cancelled cheque/Bank letter head
Proof of Identity of Business Owners and Authorised Signatory	Government-approved authorised signatory identity proof (like Aadhar Card/Voter Id/Passport) Authorised signatory PAN Card details

Partnership

Proof Required	Supporting Documents
Proof of Business Identity	Registered Partnership Deed
Proof of Business Existence	Company PAN Card
Proof of Business Working	Cancelled cheque/Bank letter head
Proof of Identity of Business Owners and Authorised Signatory	Government-approved authorised signatory identity proof (like Aadhar Card/Voter Id/Passport) Authorised signatory PAN Card details

Sole Proprietorship

Proof Required	Supporting Documents
Proof of Business Identity and Existence	MSME Certificate Or GST Certificate.
Proof of Business Working	Cancelled cheque/Bank letter head
Proof of Identity of Business Owners	PAN Card
Proof of address of Business Owners	Government-approved identity and address Proof of Proprietor (like Aadhar Card/Voter Id/Passport)

Trust

Proof Required	Supporting Documents
Proof of Business Identity and Existence	Registered Trust Deed/Trust Registration Certificate
Proof of Business Existence	Company PAN Card
Proof of Business Working	Cancelled cheque/Bank letter head
Proof of Identity of Business Owners and Authorised Signatory	Government-approved authorised signatory identity proof (like Aadhar Card/Voter Id/Passport) Authorised signatory PAN Card details

HUF

Proof Required	Supporting Documents
Proof of Business Identity and Existence	Registered HUF Deed
Proof of Business Existence	Company PAN Card
Proof of Business Working	Cancelled cheque/Bank letter head
Proof of Identity of Business Owners and Authorised Signatory	Government-approved authorised signatory identity proof (like Aadhar Card/Voter Id/Passport) Authorised signatory PAN Card details

Individual/Unregistered Businesses

Proof Required	Supporting Documents
Proof of Identity of Business Owners and Authorised Signatory	Government-approved authorised signatory identity proof (like Aadhar Card/Voter Id/Passport) Authorised signatory PAN Card details
Proof of Business Working	Cancelled cheque/Bank letter head

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