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What are the documents required to verify my Zoho Payments account

Providing necessary information such as your business, ownership, and bank account details helps create an account in Zoho Payments.

Once your account is created, a verification process is initiated. During verification, you will be requested to submit one of the following documents for each detail to review your account.

Details Acceptable Documents
Representative and Business Owners Passport
Passport Card
Driver’s License
State-issued ID Card
Residence Permit Card
US Green Card
Border Crossing Card
Child ID Card
IDNYC Card
US Visa
Business Profile 147c Letter
Form SS-4
Bank Account Bank statement for the past 3 months
Canceled or Voided Check
Bank Letter

Upon verification, your account will be marked as active, or you might be requested to submit more information to assess your account further.