We know as per Govt Rules and regulations KYC is mandatory to activate any type of wallet/account.
KwikApi is a payment aggregator and we provide online payments facilities so we need to collect and validate the KYC of our customers/API Partners/Retailers.
Below mentioned KYC details:
Individuals
Adhaar Card
PAN Card
GST (If any)
Cancelled Cheque(Mention: “KwikApi KYC purpose”)
LTD/PVT LTD/LLP
Company PAN/TAN/CIN
Any One Director PAN (Authorized Signatory only)
Adhaar Card (Same Director)
GST (if any)
Company Name Cancelled Cheque (Mention: “KwikApi KYC purpose”)
Proprietorship/MSME
Director/ Proprietor PAN
Director/ Proprietor Adhaar
Business Registration Certificate (Govt.)
GST (If any)
Firm Name Cancelled Cheque (Mention: “KwikApi KYC purpose”)
Aadhaar & PAN must be self-attested, clean and in Higher resolution, otherwise document will not be accepted.
KYC Format accepted in KwikApi: – PDF(All in One)/JPG/ZIP
Other formats will not be accepted. Customer needs to send their KYC from registered mail address only, and on Mail id which contains with ……@kwikapi.com or …[email protected] or also you can upload KYC under the portal (If option available for you).
Never share your KYC outside of the KwikApi portal/mail address. We do not ask you to send your KYC to any other mail provider addresses outside of this organization.