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Volopay Account Setup
Documentation required in India
Documentation required in India
Adhish Natekar avatar
Written by Adhish Natekar
Updated over a week ago

You may be asked to provide the following documents during your onboarding process

Basic Information

1. Contact details and ID proof of first account administrator

2. Company details along with the UEN

For credit application

1. Bank statements for previous six months. Note, bank statements must be submitted as six separate files, one for each month.

2. Audited financial statements.

Documents required when doing KYC

When KYC is being done for individual cardholders, they will have to keep handy one of the following identity documents

  1. Aadhar card

  2. PAN card

All documents are handled with complete confidentially and they are purely retained for legal compliance reasons. You can find our privacy policy here.

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