KYC Documents for Companies and Businesses

Available in🇮🇳 India🇺🇸 United States

Required KYC Details and Documents

The following KYC details and documentation are required to complete your business verification with Razorpay.

Business Detail	Required Documents/Details
Legal Entity Details	Legal Business name Doing Business As (if different than Legal Business Name) Business Type Date of Incorporation of US entity EIN (Employer Identification Number)
Contact/Web Presence	Business Address Business Phone Number Website/Business URL
Business Categorisation	Category & Subcategory of Business
Control Person & Ultimate Business Owner (UBO) ^^^^	First Name Last Name Job Title Date of Birth
	Social Security Number (SSN)/Individual Taxpayer Identification Number (ITIN) for Control Person UBOs can share their local Government id
	Email Phone Number Address (needs to be a physical US address for Control Person; UBOs can be outside of US)
	Ownership Percentage
Bank Account Details	Accountholder Name Routing Number Account Number