Seller KYC Policy

Overview

We require sellers to complete KYC verification so we can confirm identity, reduce fraud, and keep the marketplace compliant and trustworthy.

Documents We May Request

• Government-issued ID or business registration details
• PAN and GST information, where applicable
• Bank account proof for settlements
• Address proof and contact details
• Any additional documents needed for verification

Verification Process

• Sellers submit the requested KYC documents
• Our team reviews the documents for completeness and authenticity
• We may request clarification or more information
• Approval is granted once the verification checks are passed

Ongoing Monitoring

We may ask sellers to refresh their documents or confirm details from time to time. Sellers must keep business, tax, banking, and contact information accurate and current.

Suspension and Enforcement

Accounts may be restricted, suspended, or removed if documents are missing, false, expired, or if there are signs of fraud or repeated policy violations.

Data Use

KYC information is used only for verification, compliance, fraud prevention, and operational purposes, and is handled according to our Privacy Policy.

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