> ## Documentation Index
> Fetch the complete documentation index at: https://doc-test-my.mintlify.site/llms.txt
> Use this file to discover all available pages before exploring further.
# KYC Documents for Companies and Businesses
> List of required KYC Documents for companies and business types to register with Razorpay under the 2026 Master KYC guidelines.
Below are the business types supported by Razorpay and the KYC documents required for various businesses.
## Business Types
**Handy Tips**
* All businesses are required to provide the first page of their latest bank statement.
* In case you wish to use bank statement of your personal account, ask your Razorpay Curlec POC for an authorisation letter/form. You will be required to fill your details on the letter and return it on your company's letterhead.
* We currently do not support Individual/Unregistered businesses.
| Business Type | Description | Example |
| ------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------- |
| LLP | LLP stands for Limited Liability Partnership. It is a combination of partnership and corporation. The partners have limited liability, which means that the partners' personal assets are not used for paying off the company's debts.
Know about the [documents](#document-requirements) you need to submit for Razorpay Curlec's KYC verification. | Dental offices, auditing firms, financial advising services, business consultancies and so on. |
| Partnership | A partnership is an arrangement between two or more people who agree to be the co-owners, distribute responsibilities for running an organisation and share the income or losses the business generates.
Know about the [documents](#document-requirements) you need to submit for Razorpay Curlec's KYC verification. | Law firms, physician groups, real estate investment firms and so on. |
| Private Limited | A private limited company is a business entity held by a small number of people. It does not offer stocks for sale to the general public.
Know about the [documents](#document-requirements) you need to submit for Razorpay Curlec's KYC verification. | Syahlam Sdn Bhd, Adabi Consumer Industries Sdn Bhd, Aegis Malinnov Sdn Bhd and so on. |
| Public Limited | A public limited company is a business entity that has limited liability and offers shares to the general public.
Know about the [documents](#document-requirements) you need to submit for Razorpay Curlec's KYC verification. | Maybank Bhd., Axiata Group Bhd., Hong Leong Financial Group Bhd. and so on. |
| Sole Proprietorship | This business entity is owned, controlled and operated by a single individual who is the sole beneficiary of all profits or losses and responsible for all risks.
Know about the [documents](#document-requirements) you need to submit for Razorpay Curlec's KYC verification. | Small businesses such as a local grocery store, a local clothes store, an artist, freelance writer, IT consultant, freelance graphic designer and so on. |
| Trust | A trust is a [fiduciary relationship](/docs/payments/glossary#fiduciary-relationship) in which a [trustor](/docs/payments/glossary#trustor) gives the [trustee](/docs/payments/glossary#trustee) the right to hold title to property or assets for the benefit of a third party, the [beneficiary](/docs/payments/glossary#beneficiary). Trusts are established to provide legal protection for the trustor’s assets.
Know about the [documents](#document-requirements) you need to submit for Razorpay Curlec's KYC verification. | A beneficiary may transfer property to a trustee and grant them the right to manage it. |
## Document Requirements
| Business Type | Required Documents |
| -------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| **Private/Public Limited** | SSM |
| **Sole Proprietorship** | SSM |
| **Partnership** | SSM |
| **Limited Liability Partnership (LLP)** | SSM, LLP Certificate |
| **Societies/Clubs/Associations/Joint Management Bodies** | - Certificate of Registration
- Appointment Letter for Chairman, Treasurer & Secretary **OR** Circular Resolution/Latest Minutes of Meeting (to prove that Chairman, Treasurer & Secretary are the attendees)
- Organization Chart
- ROS Certificate
|
| **Professional Services** | SSM and License from government boards, bureaus, divisions or offices |
**Handy Tips**
Razorpay Curlec will download the **SSM**. You do not need to submit it unless we are unable to retrieve it from the **CTOS system**.
## Additional Documents
Depending on the line of business, we may also ask for additional certifications.
| Business Type | Required Documents |
| ---------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------- |
| Travel, Tourism & Hotel Related | MOTAC License: KPK/LN or Sijil Pendaftaran sebagai Pengendali Premis Penginapan from Jabatan Kastam Diraja Malaysia |
| Pharmaceutical Related | MOH License/Lab Test |
| Insurance Agencies | Reseller or Appointment Letter |
| Legal Services | Bar Council Document/Registration |
| Doctor | Practitioner Certificate |
| Veterinarian | Practitioner Certificate |
| Pharmacy | MOH or Pharmacy License |
| Education & Training Related | Trainer Certificate (**Case-by-case basis**) |
| Medical and Health Care Services | MOH-related Certificate |
| Financial Services | BNM/SC Registration or License |
| Direct Selling | AJL License/Proof of Membership with DSAM |
| Transportation (Car Rental & Vehicle Leasing) | MOT License |
| Government-Sanctioned Lottery/Betting | License from Government |
| Pawn Shop | Akta Pemegang Pajak Gadai (Jadual C) |
| Essential Needs Items (Mask, Sanitizer, Thermometer, etc.) | Official Distributor Letter or Lab Test Report for Brand Owner |
| Alcohol Business | Alcohol License (Public or Beer House License) |
| Vape Products | MOH License |
### Related Information
[Frequently Asked Questions (FAQs)](/docs/payments/faqs)