What are the documents required to create and verify my Zoho Payments account?
Zoho Payments requires necessary information such as your business, ownership, and bank account details to help create an account. Once these documents are verified, your account will be activated.
The following is the list of acceptable documents:
| Verification Type | Applicable To | Acceptable Documents |
|---|---|---|
| Identity Verification | Business Owners and Representatives | Individual PAN* |
| Address Verification | Business Owners and Representatives | * 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 |
|
| Sole Proprietorship | * Udhayam Registration Certificate * GST Exemption Certificate * GST Certificate |
|
| Association of Persons | * Business PAN* * AOP Resolution* * Certificate of Registration of Society* |
|
| 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 the required mandatory documents along with one or two additional documents, depending on your business type.
Upon verification, your account will be marked as active, or you might be requested to submit more information to assess your account further.
