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 | Personal PAN* |
| Address Verification | Business Owners and Representatives | • Voter ID • Driving License • Passport |
| Business Verification | Individual | • GST Certificate • GST Exemption Certificate • Udhayam Registration Certificate with Annexure |
| Sole Proprietorship | • GST Certificate • Udhayam Registration Certificate • Shop Act and Establishment Certificate • Importer-Exporter Code (IEC) • Licence/Certificate of Practice (COP) • Income Tax Return (ITR) |
|
| Company | • Business PAN* • Certificate of Incorporation* • Memorandum and Articles of Association* • Board Resolution* • GST Certificate • Shareholding Pattern |
|
| Limited Liability Partnership | • Business PAN* • Certificate of Incorporation* • LLP Agreement* • Declaration Letter* • Shop Act and Establishment Certificate • Udhayam Registration Certificate with Annexure • GST Certificate |
|
| Partnership | • Business PAN* • Registration Certificate from the Registrar of Firms (RoF)* • Partnership Deed* • Declaration Letter* • Shop Act and Establishment Certificate • Udhayam Registration Certificate with Annexure • GST Certificate |
|
| Trust | • Business PAN* • Trust Deed* • Trust Registration Certificate • Declaration Letter* • 80G or 12A Certificate • GST Certificate |
|
| Association of Persons | • Business PAN* • AOP Resolution* • Incorporation Document* • Business’s Legal Existence Document |
|
| Body of Individuals | • Business PAN* • Body of Individuals Resolution* • Body of Individuals Incorporation Document* • Business’s Legal Existence Document |
|
| HUF | • Business PAN* • HUF Deed* • Declaration Letter* • Business’s Legal Existence Document • Shop Act and Establishment Certificate • GST Certificate • Udhayam Registration Certificate with Annexure |
*Indicates mandatory documents. Upload the required mandatory documents along with one or two additional documents, depending on your business type.
Note: Each file must be under 20 MB in PDF, PNG, JPG, or JPEG formats.
Upon verification, your account will be marked as active, or you might be requested to submit more information to assess your account further.
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