The requirement for KYC documents vary depending upon the type of business registered. Types of registered businesses available on PayMate platform are -
Proprietorship / Individual
One Person Company
Partnership
Public Limited
Private Limited
Co-operative Society
Hindu Undivided Family
Limited Liability Partnership
Proprietorship / Individual - Below mentioned documents are required for KYC verification of an individual/proprietorship
Aadhar Card - Front View
Aadhar Card - Back View
Individual's PAN card
Selfie
Partnership Firm - Below mentioned documents are required for KYC verification of a partnership firm-
CIN Number
Aadhar Card - Front View
Aadhar Card - Back View
Business's PAN card
Selfie
Private Limited (Pvt Ltd) / Public Limited (Public Ltd) Companies - Below mentioned documents are required for KYC verification of a company-
CIN Number
Aadhar Card - Front View
Aadhar Card - Back View
Business's PAN card
Selfie
One Person Company (OPC) / Hindu Undivided Family (HUF) / Co-Operative Society - Below mentioned documents are required for KYC verification of a company-
Aadhar Card - Front View
Aadhar Card - Back View
Business's PAN card
Selfie
Limited Liability Partnership (LLP) - Below mentioned documents are required for KYC verification of a company-
LLP Identification Number
Aadhar Card - Front View
Aadhar Card - Back View
Business's PAN card
Selfie