Arvind Kapoor

arvind.kapoor@gmail.com

transfergram.2025

Powerful and easy platform to manage your payouts.

Merchant KYC

Pending

Riyan Malhotra

MERCHANT ID -

MER2074

Email Address

riyan@gmail.com

Mobile Number

8765432109

Business Entity

Sole Proprietor

Registered date

Jul 31, 2025, 8:09 AM

Organization Name

Riyan Enterprises Sole Proprietor

KYC Documents
Personal KYC

Aadhar Card Front

Yet to Review

Aadhar Card Front

Yet to Review

Aadhar Card Front

Yet to Review

Business KYC

Articles of Association

Yet to Review

GST Certification

Yet to Review

Memorandum of Association

Yet to Review

Certificate of incorporation

Yet to Review

Domain Registration Proof

Yet to Review