We know as per Govt Rules and regulations KYC is mandatory to activate any type of wallet\/account.<\/p>\n\n\n\n
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.<\/p>\n\n\n\n
Below mentioned KYC details:<\/strong><\/p>\n\n\n\n Adhaar Card <\/p>\n\n\n\n PAN Card <\/p>\n\n\n\n GST (If any) <\/p>\n\n\n\n Cancelled Cheque(Mention: “KwikApi KYC purpose”<\/strong>)<\/p>\n\n\n\n Company PAN\/TAN\/CIN<\/p>\n\n\n\n Any One Director PAN (Authorized Signatory only) <\/p>\n\n\n\n Adhaar Card (Same Director) <\/p>\n\n\n\n GST (if any)<\/p>\n\n\n\n Company Name Cancelled Cheque (Mention: “KwikApi KYC purpose”<\/strong>) <\/p>\n\n\n\n Director\/ Proprietor PAN <\/p>\n\n\n\n Director\/ Proprietor Adhaar <\/p>\n\n\n\n Business Registration Certificate (Govt.) <\/p>\n\n\n\n GST (If any) <\/p>\n\n\n\n Firm Name Cancelled Cheque (Mention: “KwikApi KYC purpose”<\/strong>) <\/p>\n\n\n\n Aadhaar & PAN must be self-attested, clean and in Higher resolution, otherwise document will not be accepted.<\/p>\n\n\n\n KYC Format accepted in KwikApi: – PDF(All in One)\/JPG\/ZIP<\/p>\n\n\n\n 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 ….@kwikapi.in or also you can upload KYC under the portal (If option available for you).<\/p>\n\n\n\n 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.<\/p>\n","protected":false},"excerpt":{"rendered":" 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: […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[3,2,4],"_links":{"self":[{"href":"https:\/\/www.kwikapi.com\/article\/wp-json\/wp\/v2\/posts\/16"}],"collection":[{"href":"https:\/\/www.kwikapi.com\/article\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.kwikapi.com\/article\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.kwikapi.com\/article\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kwikapi.com\/article\/wp-json\/wp\/v2\/comments?post=16"}],"version-history":[{"count":18,"href":"https:\/\/www.kwikapi.com\/article\/wp-json\/wp\/v2\/posts\/16\/revisions"}],"predecessor-version":[{"id":73,"href":"https:\/\/www.kwikapi.com\/article\/wp-json\/wp\/v2\/posts\/16\/revisions\/73"}],"wp:attachment":[{"href":"https:\/\/www.kwikapi.com\/article\/wp-json\/wp\/v2\/media?parent=16"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.kwikapi.com\/article\/wp-json\/wp\/v2\/categories?post=16"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.kwikapi.com\/article\/wp-json\/wp\/v2\/tags?post=16"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n\n\n\n Individuals<\/strong> <\/h2>\n\n\n\n
LTD\/PVT LTD\/LLP<\/strong><\/h2>\n\n\n\n
Proprietorship\/MSME<\/strong> <\/h2>\n\n\n\n
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