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 | Companies | Certificate of Incorporation, Memorandum of Association, Articles of Association, Board Resolution, Shareholding Pattern |
Partnerships | LLP Agreement, Partnership Deed |
Once submitted, these details will be verfied by our underwriting team to onboard your account.