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Document & Compliance Requirement

Documentation and Web Compliance has to be fulfilled to activate payment services. No commercial relationship with One97 communications Ltd. is possible without legal documents. Please find the list of documents required as per Business entity for accepting payments with Paytm.

Use any one of the following documents

  • Registration Proof
  • Shop establishment Act Certificate
  • Regional State Registration certificate
  • Municipal Corporation Department Certificate/License
  • GST Certificate
  • Utility Bill (Max. 2 months Old) (Eg: Electricity Bill, Water Bill, Telecom Bill)

Checks:

  • Registration Certificate / Business Proof should be in the name of firm and should include registered address.

Use any one of the following documents

  • Driving License
  • Passport
  • Aadhaar Card
  • Voter ID Card
  • Nrega Card

Checks:

  • Both front and back of address proof is mandatory.
  • Address proof should be in the name of Proprietor.

Copy of PAN card is required

Checks:

  • Name associated with the PAN should match with “Proprietor’s Name”
  • Image of pan card should be clear.

Cancelled Cheque / Bank Attested Letter

Checks:

  • Business Name / Proprietor name and Account number should be printed on cheque. If not, then bank Attested Letter is required on letter head of company. (Click here to download the format)

GST Certificate or Declaration of GST Non- Enrollment (Click here to download Declaration template)

Checks:

  • GSTIN should be clearly visible
  • Company / Trade name and business address should be visible
  • Trade Name should match with Registered Business Name and legal name should match with Name of Proprietor
  • Declaration should be on company's letter-head with authorized signatory's sign and company's stamp
  • Documents uploaded should be clear and valid
  • Documents should be less than 2 MB in size
  • Supported format of documents are jpg, png, PDF
  • Photo should be taken from front and information should be clearly visible
  • Documents should not be handwritten
Please refer the sample images for reference