KYC
Document
User Manual
Please click on the document to check the guidelines on how to use the particular document for KYC process.
Accepted Government Documets
Aadhaar card is essentially an identification document issued by the UIDAI. For verification the user needs to upload the full picture of the Aadhaar as shown in the sample image to complete the process.
Aadhaar card is essentially an identification document issued by the UIDAI. For verification the user needs to upload two pictures of the Aadhaar- Front and back as shown in the sample image to complete the process.
Permanent Account Number or PAN is a means of identifying various taxpayers in the country. The user needs to upload a picture of the PAN card as shown in the sample image.
Voter ID card is an identity document issued by the Election Commission of India.
The user needs to upload two pictures of the Voter ID front and back as shown in the sample image.
Voter ID card is an identity document issued by the Election Commission of India.
The user needs to upload two pictures of the Voter ID front and back as shown in the sample image.
For verification the user needs to upload a picture of the driving license as shown in the sample image to complete the process.
If the driving license is printed on both sides, the user needs to upload two pictures of the license- Front and back as shown in the sample image to complete the process.
CIN means Corporate Identification Number, and it is used by the Registrar of Companies for all companies registered in India.
The user needs to upload the CIN document as shown in the sample image to complete the process.
In the certificate of incorporation, there will be a CIN number.
The user needs to enter their CIN number as shown in the sample image to complete the process.
The Goods and Services Tax (GST) is a value-added tax levied on most goods and services sold for domestic consumption.
The user needs to upload the GST document as shown in the sample image to complete the process.
It is a unique 15-digit number provided by the government to registered business entities. The user needs to enter their GST number as shown in the sample image to complete the process.
For verification the user needs to upload the first two pages and the last two pages of passport as shown in the sample images to complete the process.
The user needs to enter the Passport File Number as shown in the sample image to complete the process.
Please note: ‘Passport File number’ and ‘Passport number’ are different. Kindly enter passport file number and not the passport number to avoid errors in the verification process.
