KYC Documents for Company and Businesses

List of required KYC Documents for companies and business types to register with UnPay.

Individual / Unregistered Business:

1. AADHAR Card
2. PAN Card
3. Utility Bills (Electricity, Water, Gas Connection Bill)
4. Bank Statement / Passbook / Cancelled Cheque
5. Video KYC
   

Sole Proprietorship:

1. Trade License / MSME Certificate
2. GST Registration Certificate
   
3. PAN Card
4. AADHAR Card
5. Utility Bill (Electricity, Gas, Water ETC.)
6. Current Account Bank Statement / Passbook / Cancelled Cheque
7. 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:

1. Partnership Deed
2. PAN Card of the Partnership FirmIdentity proof of all partners (PAN Card, Aadhaar Card, Passport, Voter ID, Driving License)
   
3. Utility bills (electricity, water, or gas) / Business Address Proof
   
4. GST Registration Certificate
5. Nature of Business Declaration
   
6. Partnership Resolution for Authorized Signatory
7. Current Account Bank Statement / Passbook / Cancelled Cheque
8. 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:

1. Trust Deed
2. PAN Card of the Trust
   
3. Certificate of Registration
   
4. List of Trustees with their addresses and identity proof
5. Utility bills (electricity, water, or gas) / Place of Regd. Office Proof
   
6. Current Account Bank Statement or Passbook or Cancelled Cheque
7. Nature of Business Declaration
   
8. Authorized Signatory Resolution By Trustees
9. 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:

1. Certificate of Incorporation
2. PAN Card of the Company
   
3. Identity proof of all directors (PAN Card, Aadhaar Card, Passport, Voter ID, Driving License)
   
4. Utility bills (electricity, water, or gas) / Business Address Proof for Registered Office and Corporate Office Both.
5. Current Account Bank Statement or Passbook or Cancelled Cheque
   
6. GST Registration Certificate
7. Memorandum of Association (MOA)
8. Articles of Association (AOA)
9. Nature of Business Declaration
10. Board Resolution
11. 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