> ## Documentation Index
> Fetch the complete documentation index at: https://razorpay-881012b3.mintlify.site/llms.txt
> Use this file to discover all available pages before exploring further.

# KYC Documents for Companies and Businesses

> List of required KYC Documents for companies and business types to register with Razorpay under the 2026 Master KYC guidelines.

<div style={{display:"flex",flexWrap:"wrap",alignItems:"center",gap:"0.35rem 0.9rem",border:"1px solid rgba(128,128,128,0.28)",borderRadius:"0.5rem",padding:"0.45rem 0.75rem",margin:"0 0 1.25rem",fontSize:"0.875rem"}}>
  <span style={{fontWeight:600}}>Available in</span>
  <span>🇮🇳 India</span>
  <span>🇺🇸 United States</span>
</div>

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

### Related Information

[Frequently Asked Questions (FAQs)](/docs/us/payments/faqs)