What documents you need for KYC

The documents requested depend on your business type and the information being verified. Prepare clear, current records and follow the checklist shown in your onboarding flow.

Infinity’s support FAQ groups its requirements as follows.

• Individuals, freelancers, and sole proprietors: PAN, GST or business details, and bank-account information.

• LLPs and partnerships: business PAN, GST/IEC information, business details, bank-account information, and partner PAN cards.

• Companies: business PAN, GST/IEC/CIN information, business details, bank-account information, and PAN cards for two directors.

This is the website’s high-level summary, not a statement that every listed registration is mandatory for every applicant. The onboarding checklist and review team determine what is required for your case.

Make sure names and addresses are consistent across the application and records. If a document does not apply to your business, ask support which alternative is acceptable instead of uploading an unrelated file.