Create Account

## Individual(Unregistered)

It is a business that is not registered with the relevant government agencies and does not have a legal business structure.

  • Individual PAN

  • Bank account details or cancelled cheque

  • Aadhaar of the business owner or other government ID proof



## Proprietorship

Proprietorship is a type of business owned and operated by a single person. Also known as a sole proprietorship, the government recognises this type as a legitimate business structure.

  • Individual PAN

  • GSTIN(if registered)

  • Bank account details or cancelled cheque

  • Aadhaar of the business owner or other government ID proof

  • Business registration proof (if GST unregistered)

    • Registration Certificate from Registrar of Company for a Jurisdiction

    • Certificate/ License under Shops & Establishment Act and/or other Acts as applicable

    • Sales Tax or Income Tax Return

  • <a href='https://docs.cashfree.com/docs/activate-account-wip#upload-documents' target="_blank">Line of business(LOB) specific documents</a>



## Public/Private Limited

Public LimitedPrivate Limited
A public limited company, also known as PLC, is a business structure that incorporates a large or publicly traded company. It is a legal entity separated from its owners and owned by several shareholders who hold shares of stock in the company.A private limited company, also known as a limited liability company or LLC, is a business structure that incorporates a small or medium-sized business. It is a legal entity separated from its owners and owned by a few private shareholders.

  • Business PAN(COMPANY)

  • PAN of the business owner

  • CIN

  • GSTIN(if registered)

  • Bank account details or cancelled cheque

  • Aadhaar of the business owner or other government ID proof

  • Signed Declaration of Beneficial Ownership

  • <a href='https://docs.cashfree.com/docs/activate-account-wip#upload-documents' target="_blank">Line of business(LOB) specific documents</a>



## Limited Liability Partnership(LLP)

LLP is a type of business structure that combines elements of partnerships and corporations. They enable the protection of a corporation and allow the flexibility of a partnership.

  • Business PAN (FIRM)

  • PAN of the business owner

  • LLPIN

  • GSTIN (if registered)

  • Bank account details or cancelled cheque

  • Aadhaar of the business owner or other government ID proof

  • Signed Declaration of Beneficial Ownership

  • <a href='https://docs.cashfree.com/docs/activate-account-wip#upload-documents' target="_blank">Line of business (LOB) specific documents</a>



## Partnership

Partnership is a business type when two or more people own the business and share profits and losses.

  • Business PAN (FIRM)

  • PAN of the business owner

  • GSTIN (if registered)

  • Bank account details or cancelled cheque

  • Business registration proof

    • Partnership Deed

    • Registration Certificate from Registrar of Firms

  • Signed Declaration of Beneficial Ownership

  • Aadhaar of the business owner or other government ID proof

  • <a href='https://docs.cashfree.com/docs/activate-account-wip#upload-documents' target="_blank">Line of business (LOB) specific documents</a>



## Society/Trust/NGO

SocietyTrustNGO
A society is a group of people who come together for a common purpose, such as a social, cultural, or charitable cause. They are often registered with the government and may have legal status as nonprofit organisations.A trust is a legal arrangement in which one or more trustees manage assets on behalf of one or more beneficiaries. Trusts manage property assets, protect finances, serve as a charitable organisation, and perform estate planning.NGO stands for Non-Governmental Organisation. They are a nonprofit organisation independent of government and focused on social or environmental causes. Often registered as charities or other nonprofit organisations, they may receive funds from governments, foundations, and individual donors.

  • PAN (TRUST)

  • PAN of the business owner

    • GSTIN (if registered)

    • Bank account details or cancelled cheque

    • Aadhaar of the business owner or other government ID proof

    • Signed Declaration of Beneficial Ownership

    • Business registration proof

      • Trust Deed /Society/NGO Registration Certificate

    • <a href='https://docs.cashfree.com/docs/activate-account-wip#upload-documents' target="_blank">Line of business (LOB) specific documents</a>