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Arvind Kapoor
arvind.kapoor@gmail.com
Home
Analytics & Tools
transfergram.2025
Powerful and easy platform to manage your payouts.
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Merchant KYC
Diya Patel
MERCHANT ID -
MER2116
Email Address
diyapatel538@hotmail.com
Mobile Number
7349438403
Business Entity
Partnership Firm
Registered date
Apr 11, 2025, 5:06 PM
KYC Compliance
This merchant is required to submit all mandatory KYC documents in order to complete verification and activate the account.
1.
Personal KYC
![](data:image/svg+xml,<svg display="block" role="presentation" viewBox="0 0 40 10" xmlns="http://www.w3.org/2000/svg"><path d="M 0 0 L 40 0" fill="transparent" height="1px" id="BwG3UnOoR" stroke-dasharray="0" stroke-linecap="butt" stroke-linejoin="miter" stroke-miterlimit="4" stroke-width="1" stroke="rgb(170, 170, 170)" transform="translate(0 5)" width="40px"/></svg>)
2.
Business KYC
3.
Business KYC Documents
4.
Bank Details