Compliance
KYC Verification
8 min
you can upload your kyc documents by navigating to 'my account' and then click on the 'kyc docs' tab in the sidenav before you upload these documents, ensure that you have the correct company details on the company info page the uploaded docs need to match with this company's details also bills and refunds, if any, will also be generated in the same company's name for registered companies true unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type for partnership true unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type for ngo, trust & societies true unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type for sole proprietorship true unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type note (all the businesses supplying goods whose turnover exceeds inr 40 lakh in a financial year are required to register for gst however, the threshold limit is inr 10 lakh if you have a business in the north eastern states, j\&k, himachal pradesh, and uttarakhand 12a or 80g certificate can't be accepted as address proof or incorporation certificate0 for ip pstn intermix (bangalore, ap and mumbai only) due to regulatory requirements, you can only use ip pstn based exophones from the region where you have done your kyc we are currently available in bangalore,ap and mumbai for this use case please reach out to your account manager to get this enabled the following are the document requirements for ip ptsn intermix true unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type for uae (dubai only) documents formats for upload proof of address png, gif, jpeg, pdf trade license png, gif, jpeg, pdf establishment card png, gif, jpeg, pdf emirate id card png, gif, jpeg, pdf passport/visa png, gif, jpeg, pdf for ccpl (delhi only) true unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type unhandled content type
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