Acceptable Documents for Verification
While creating your Zoho Payments account we collect some documents from you for verification of your identity, address, and your business.
The following are the list of acceptable documents:
| Verification Type | Applicable To | Acceptable Documents |
|---|---|---|
| Identity Verification | Business Owners and Represetatives | Individual PAN |
| Address Verification | Business Owners and Represetatives | Voter ID, Driving License, Passport |
| Business Verification | Company | * Business PAN* * Certificate of Incorporation * Memorandum and Articles of Association * Board Resolution * Shareholding Pattern * GST Certificate |
| Limited Liability Partnership | * Business PAN* * LLP Agreement * Partnership Deed * Shop Act and Establishment Certificate * Udhayam Registration Certificate * GST Certificate |
|
| Partnership | * Business PAN* * Partnership Deed* * Registration Certificate from the Registrar of Firms (RoF) * Shop Act and Establishment Certificate * Udhayam Registration Certificate * GST Certificate |
|
| Trust/NGO | * Business PAN* * Trust Deed* * 80G or 12A Certificate* * Trust Registration Certificate * Shop Act and Establishment Certificate * Udhayam Registration Certificate * GST Certificate |
|
| HUF | * Business PAN* * HUF Deed* * Shop Act and Establishment Certificate * GST Certificate * Udhayam Registration Certificate |
*Indicates mandatory documents. Upload any two documents in addition to the mandatory ones.
Note: Each file must be under 5 MB in PDF, PNG, JPG, or JPEG formats.
Once submitted, these details will be verfied by our underwriting team to onboard your account.
