> ## Documentation Index
> Fetch the complete documentation index at: https://razorpay-60c89f9a-mintlify-audit-missing-sections-1778528421.mintlify.site/llms.txt
> Use this file to discover all available pages before exploring further.

# Documents Required

> Find the list of documents required for different business entity types.

## Document Checklist

Find the list of documents required for different business entity types.

### Private and Public Limited Companies

#### Company KYC

<Steps>
  <Step title="Company PAN Card">
    Company PAN Card
  </Step>

  <Step title="Certificate of Incorporation (COI)">
    Certificate of Incorporation (COI)
  </Step>

  <Step title="Memorandum of Association (MOA) & Articles of Association (AOA)">
    Memorandum of Association (MOA) & Articles of Association (AOA)
  </Step>

  <Step title="Company’s GST Registration Certificate (operational address proof)">
    Company’s GST Registration Certificate (operational address proof)
  </Step>

  <Step title="Company address proof: Utility bill (not older than 60 days), regis...">
    Company address proof: Utility bill (not older than 60 days), registered and unexpired rent agreement or Udyam Registration.
  </Step>

  <Step title="Audited financials for the last 3 years + provisional financials fo...">
    Audited financials for the last 3 years + provisional financials for the current year (if applicable).
  </Step>

  <Step title="Last 6 months' bank Statements from your company main account (espe...">
    Last 6 months' bank Statements from your company main account (especially where Razorpay settlements are received).
  </Step>
</Steps>

#### Directors / Authorised Signatories' KYC

<Steps>
  <Step title="PAN Card">
    PAN Card
  </Step>

  <Step title="Aadhaar, Passport or Voter id">
    Aadhaar, Passport or Voter id
  </Step>

  <Step title="Recent Photograph">
    Recent Photograph
  </Step>
</Steps>

### Partnership Firms

#### Firm KYC

<Steps>
  <Step title="Partnership PAN Card">
    Partnership PAN Card
  </Step>

  <Step title="Partnership Deed">
    Partnership Deed
  </Step>

  <Step title="GST Registration (verify your operational address)">
    GST Registration (verify your operational address)
  </Step>

  <Step title="Current address proof: A utility bill (not older than 60 days), a r...">
    Current address proof: A utility bill (not older than 60 days), a registered and unexpired rent agreement, Udyam Registration, or a Trade License/Municipal License.
  </Step>

  <Step title="Last 6 months' bank Statements (digital copies preferred)">
    Last 6 months' bank Statements (digital copies preferred)
  </Step>
</Steps>

#### Partner KYC

<Steps>
  <Step title="Partner's PAN Card">
    Partner's PAN Card
  </Step>

  <Step title="List of all partners with their name, Date of Birth and DIN/PAN/For...">
    List of all partners with their name, Date of Birth and DIN/PAN/Form60 details
  </Step>

  <Step title="Aadhaar, Passport or Voter id">
    Aadhaar, Passport or Voter id
  </Step>

  <Step title="Recent Photograph">
    Recent Photograph
  </Step>
</Steps>

### Limited Liability Partnerships (LLPs)

#### LLP Firm KYC

<Steps>
  <Step title="LLP PAN Card">
    LLP PAN Card
  </Step>

  <Step title="LLP Agreement">
    LLP Agreement
  </Step>

  <Step title="ROC Registration">
    ROC Registration
  </Step>

  <Step title="GST Registration (verify your operational address)">
    GST Registration (verify your operational address)
  </Step>

  <Step title="Current address proof: A utility bill (not older than 60 days), reg...">
    Current address proof: A utility bill (not older than 60 days), registered and unexpired rent agreement or Udyam Registration
  </Step>

  <Step title="Last 6 months' Bank Statements (digital copies preferred).">
    Last 6 months' Bank Statements (digital copies preferred).
  </Step>

  <Step title="Board Resolution authorising the company to apply for the corporate...">
    Board Resolution authorising the company to apply for the corporate card.
  </Step>
</Steps>

#### Director/Partner KYC

<Steps>
  <Step title="List of all Directors/Partners with their name, Date of Birth and D...">
    List of all Directors/Partners with their name, Date of Birth and DIN/PAN/Form 60 details
  </Step>

  <Step title="Individual PAN Card">
    Individual PAN Card
  </Step>

  <Step title="Aadhaar, Passport or Voter id">
    Aadhaar, Passport or Voter id
  </Step>

  <Step title="Recent Photograph">
    Recent Photograph
  </Step>
</Steps>

### Proprietorships

#### Proprietary Firm KYC

<Steps>
  <Step title="PAN Card of the Proprietor (this acts as your business PAN)">
    PAN Card of the Proprietor (this acts as your business PAN)
  </Step>

  <Step title="Any 2 business existence proofs : GST Certificate, Udyam Registrati...">
    Any 2 business existence proofs : GST Certificate, Udyam Registration, Shop & Establishment Act License, Trade License, or an MSME Certificate
  </Step>

  <Step title="Business address proof: If your business does not operate at the ad...">
    Business address proof: If your business does not operate at the address on the above proofs, a registered rental agreement is required.
  </Step>

  <Step title="Last 6 months' bank statement.">
    Last 6 months' bank statement.
  </Step>
</Steps>

#### Proprietor KYC

<Steps>
  <Step title="PAN Card">
    PAN Card
  </Step>

  <Step title="Aadhaar, Passport or Voter id">
    Aadhaar, Passport or Voter id
  </Step>

  <Step title="Recent photograph">
    Recent photograph
  </Step>
</Steps>

<Info>
  **Handy Tips**
</Info>

* Contact us at [capital.cards@razorpay.com](mailto:capital.cards@razorpay.com) to get assistance in adding a Borrowing Clause in your MOA, AOA or Resolution.
* Minimum business vintage required for all private and public companies, LLPs and partnership firms is 1 year; 2 years for proprietary firms.

## Related Information

* [About RazorpayX](/x)
* [About RazorpayX Corporate Cards](/x/capital/corporate-cards)
* [Sign up for RazorpayX Corporate Cards](https://razorpay.com/x/corporate-cards/)
* [RBL Onboarding](/x/capital/corporate-cards/rbl-onboarding)
* [Yes Bank Onboarding](/x/capital/corporate-cards/ybl-onboarding)