KYC documents
Choose your business type when you open KYC in the Instant Payout merchant panel. Names on PAN, Aadhaar, GST and the bank account must match each other.
Proprietorship
Sole proprietor / individual business owner
1
Proprietor PANVerified online
Personal PAN card of the owner (4th letter is P). The name on PAN becomes your KYC name.
Check your PAN ↗ 2
AadhaarOTP
Aadhaar of the proprietor with an active linked mobile number — verified by OTP.
Check Aadhaar / linked mobile ↗ 3
Business name & platformEntered
Trade or brand name, and your website URL or Android app package name where you accept payments.
4
Business registration proof (any one)GST online · others reviewed
GST certificate registered on the proprietor's PAN (verified instantly), or Udyam / MSME certificate, or a recent electricity bill (last 3 months) of the business premises — uploaded as JPG, PNG or PDF (max 5 MB).
Search your GSTIN ↗ 5
Bank accountVerified online
Account number + IFSC of a savings or current account in the proprietor's or business name (as on a cancelled cheque or bank statement).
6
Contact detailsFrom your account
Registered mobile number and email ID (used at sign-up).
Private / Public Ltd · LLP
Registered company with a CIN or LLPIN
1
CIN / LLPINVerified online
Corporate Identity Number (Pvt / Public Ltd) or LLP Identification Number. Company name, address and directors are fetched from MCA.
Check company on MCA ↗ 2
GST certificateMandatory · online
Active GSTIN whose legal name matches the company name.
Search your GSTIN ↗ 3
4
Company bank accountVerified online
Current account in the company's name — account number + IFSC (as on a cancelled cheque or statement).
5
Directors' KYCOnline + OTP
PAN and Aadhaar (OTP to linked mobile) of every director listed on MCA. Each director needs their phone for the OTP.
Check Aadhaar / linked mobile ↗ 6
Contact detailsFrom your account
Registered mobile number and official business email ID.
Good to know
- Aadhaar is verified by OTP sent to its linked mobile — make sure that number is active. Your Aadhaar is stored encrypted and shown masked.
- Uploaded documents must be clear, uncropped and readable. Udyam certificates and electricity bills are checked by our team, usually within 24 hours.
- Settlements are paid only to the verified bank account in your or your business's name.
- Questions? Write to support@instantpayout.com or see our Grievance Officer page.