KYC Documents for Company and Businesses
List of required KYC Documents for companies and business types to register with UnPay.
Individual / Unregistered Business:
- AADHAR Card
- PAN Card
- Utility Bills (Electricity, Water, Gas Connection Bill)
- Bank Statement / Passbook / Cancelled Cheque
- Video KYC
Sole Proprietorship:
- Trade License / MSME Certificate
- GST Registration Certificate
- PAN Card
- AADHAR Card
- Utility Bill (Electricity, Gas, Water ETC.)
- Current Account Bank Statement / Passbook / Cancelled Cheque
- Video KYC
Note:
1. Those who are applied for GST please provide the ARN No. of the GST Application
2) For Non-GST Holder - have to signed GST Declaration
For Partnership Firm:
- Partnership Deed
- PAN Card of the Partnership FirmIdentity proof of all partners (PAN Card, Aadhaar Card, Passport, Voter ID, Driving License)
- Utility bills (electricity, water, or gas) / Business Address Proof
- GST Registration Certificate
- Nature of Business Declaration
- Partnership Resolution for Authorized Signatory
- Current Account Bank Statement / Passbook / Cancelled Cheque
- Video KYC
Note:
1. Those who are applied for GST please provide the ARN No. of the GST Application
2) For Non-GST Holder - have to signed GST Declaration
For NGO / Trust:
- Trust Deed
- PAN Card of the Trust
- Certificate of Registration
- List of Trustees with their addresses and identity proof
- Utility bills (electricity, water, or gas) / Place of Regd. Office Proof
- Current Account Bank Statement or Passbook or Cancelled Cheque
- Nature of Business Declaration
- Authorized Signatory Resolution By Trustees
- Video KYC of Authorized Signatory
Note:
1. Those who are applied for GST please provide the ARN No. of the GST Application
2) For Non-GST Holder - have to signed GST Declaration
Private Limited / Limited / LLP / OPC:
- Certificate of Incorporation
- PAN Card of the Company
- Identity proof of all directors (PAN Card, Aadhaar Card, Passport, Voter ID, Driving License)
- Utility bills (electricity, water, or gas) / Business Address Proof for Registered Office and Corporate Office Both.
- Current Account Bank Statement or Passbook or Cancelled Cheque
- GST Registration Certificate
- Memorandum of Association (MOA)
- Articles of Association (AOA)
- Nature of Business Declaration
- Board Resolution
- Video KYC
Note:
1. Those who are applied for GST please provide the ARN No. of the GST Application
2) For Non-GST Holder - have to signed GST Declaration
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