To comply with our KYC verification process, your business has to be a registered entity. You must possess a valid PAN card, business proof, and address proof.
The requirement for KYC documents varies depending upon the type of business registered. Types of registered businesses available on PayMate platform are -
| Business Type | Identity Proof | Business Proof (any one) | Address Proof (any one) |
| Proprietorship | Proprietor's PAN Card | PF Registration Certificate Shop & Establishment Certificate | Latest Bank Statement Electricity Bill GST Certificate Telephone Bill Trade License |
| Partnership Firm | Company's PAN Card | GST Certificate PF Registration Certificate Shop & Establishment Certificate Professional Tax Certificate PF Certificate | Latest Bank Statement Electricity Bill GST Certificate Telephone Bill Trade License |
| Limited Liability Partnership | Company's PAN Card | Limited Liability Partnership Identification Number | Latest Bank Statement Electricity Bill GST Certificate Telephone Bill Trade License |
| Public Limited | Company's PAN Card | Corporate Identity Number | Company Incorporation Certificate GST Certificate Shop & Establishment Certificate Latest Bank Statement Electricity Bill Telephone Bill |
| Private Limited | Company's PAN Card | Corporate Identity Number | Company Incorporation Certificate GST Certificate Shop & Establishment Certificate Latest Bank Statement Electricity Bill Telephone Bill |
| One Person Company | Company's PAN Card | Corporate Identity Number | GST Certificate Shop & Establishment Certificate Latest Bank Statement Electricity Bill Telephone Bill |
| Hindu Undivided Family | Company's PAN Card | GST Certificate Professional Tax Certificate PF Certificate | Shop & Establishment Certificate Latest Bank Statement Electricity Bill Telephone Bill |
| Co-operative Society | Company's PAN Card | GST Certificate Professional Tax Certificate PF Certificate | Shop & Establishment Certificate Latest Bank Statement Electricity Bill Telephone Bill |