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Arvind Kapoor
arvind.kapoor@gmail.com
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KYC Verifications
Export All![](data:image/svg+xml,<svg display="block" role="presentation" viewBox="0 0 20 20" xmlns="http://www.w3.org/2000/svg"><path d="M 0 1.271 L 2.542 1.271 M 8.898 1.271 L 15 1.271 M 0 6.356 L 8.898 6.356 M 12.712 6.356 L 15 6.356 M 0 11.441 L 2.542 11.441 M 6.355 11.441 L 15 11.441 M 5.084 2.542 L 3.813 2.542 C 3.111 2.542 2.542 1.973 2.542 1.271 C 2.542 0.569 3.111 0 3.813 0 L 5.084 0 C 5.786 0 6.356 0.569 6.356 1.271 C 6.356 1.973 5.786 2.542 5.084 2.542 Z M 5.084 12.712 L 3.813 12.712 C 3.111 12.712 2.542 12.143 2.542 11.441 C 2.542 10.739 3.111 10.169 3.813 10.169 L 5.084 10.169 C 5.786 10.169 6.356 10.739 6.356 11.441 C 6.356 12.143 5.786 12.712 5.084 12.712 Z M 11.441 7.627 L 10.17 7.627 C 9.468 7.627 8.898 7.058 8.898 6.356 C 8.898 5.654 9.468 5.085 10.17 5.085 L 11.441 5.085 C 12.143 5.085 12.712 5.654 12.712 6.356 C 12.712 7.058 12.143 7.627 11.441 7.627 Z" fill="transparent" height="12.711757435607911px" id="RxOX0KyA2" stroke-dasharray="" stroke-linecap="round" stroke-linejoin="round" stroke-width="1" stroke="rgb(100, 101, 112)" transform="translate(2.9 4.144)" width="15.000109407348631px"/></svg>)
Merchant Details
Business Entity
Registration On
KYC Status
Virtual Account Details
Submitted On
Shubham Kumar
MER2073
Private Limited
Oct 19, 2024, 7:09 AM
In Process
VIRT4687192046
CORP000VA16
May 12, 2025, 9:18 AM
Riyan Malhotra
MER2074
Sole Proprietor
Jul 31, 2025, 8:09 AM
Pending
VIRT1249178055
KKBK0VAULT1
May 12, 2025, 9:18 AM
Kapil Rav
MER2075
Partnership Firm
May 15, 2025, 9:45 PM
Rejected
VIRT9801155040
IDFB0VA1123
May 12, 2025, 9:18 AM
Pradeep Singh
MER2076
Private Limited
Jun 22, 2025, 4:06 PM
Re-Applied
VIRT9182589377
FDRL0FXVA45
May 12, 2025, 9:18 AM
Hasan Ram
MER2077
Sole Proprietor
Mar 30, 2025, 4:35 AM
In Process
VIRT1968840080
INDB0DIGP01
May 12, 2025, 9:18 AM
Shreya Madhan
MER2078
Partnership Firm
Jul 23, 2024, 4:55 PM
Pending
VIRT4236715466
FDRL0FXVA45
May 12, 2025, 9:18 AM
Ram Krishna
MER2079
Private Limited
May 1, 2025, 8:56 AM
Bypassed
VIRT9360135600
RBLB0NODE88
May 12, 2025, 9:18 AM
Smita Murthy
MER2123
Private Limited
Oct 30, 2024, 7:06 PM
In Process
VIRT8369179960
IBKL0VAID67
May 12, 2025, 9:18 AM
Pari Kumari
MER2125
Private Limited
Apr 18, 2025, 3:56 PM
Pending
VIRT2669102559
MAHB0ACC998
May 12, 2025, 9:18 AM
Sabrin Mehta
MER2126
Partnership Firm
May 12, 2025, 7:38 AM
Bypassed
VIRT6589563531
PUNB0VABNK1
May 12, 2025, 9:18 AM
Shivaay Gupta
MER2085
Private Limited
May 2, 2025, 5:06 PM
Bypassed
VIRT5307109448
CORP0TRN789
May 12, 2025, 9:18 AM
Kriti Chowdhury
MER2127
Partnership Firm
Apr 25, 2025, 8:54 PM
Verified
VIRT1957930609
ORBC0FIN123
May 12, 2025, 9:18 AM
Vineeth Aayan
MER2087
Partnership Firm
Dec 17, 2024, 3:23 PM
Verified
VIRT9304251670
UTIB0DBACC9
May 12, 2025, 9:18 AM
Rudhra Kalan
MER2088
Private Limited
Jan 28, 2025, 3:42 PM
Bypassed
VIRT6895978778
KVBL0SEND09
May 12, 2025, 9:18 AM
Diya Patel
MER2116
Partnership Firm
Apr 11, 2025, 5:06 PM
Pending
VIRT2062337594
NSCB0TRK001
May 12, 2025, 9:18 AM
Aaditya Verma
MER2118
Private Limited
Apr 2, 2025, 11:07 AM
Not Submitted
VIRT8821548188
RATN0ZVRT08
May 12, 2025, 9:18 AM
Gaurav Krishnan
MER2119
Sole Proprietor
Oct 26, 2024, 1:43 PM
In Process
VIRT6622147504
PSIB0VU8765
May 12, 2025, 9:18 AM
Sonam Ganguly
MER2120
Sole Proprietor
Jan 31, 2025, 3:24 PM
Verified
VIRT8164003814
UJVN0CASH77
May 12, 2025, 9:18 AM
Riya Sharma
MER2101
Partnership Firm
Apr 21, 2025, 3:24 AM
Verified
VIRT2669102559
MAHB0ACC998
May 12, 2025, 9:18 AM
Meena Tiwari
MER2102
Sole Proprietor
Jun 4, 2025, 5:43 AM
Verified
VIRT6589563531
PUNB0VABNK1
May 12, 2025, 9:18 AM
Anushka Chowdhury
MER2097
Partnership Firm
Jan 25, 2025, 6:45 PM
Bypassed
VIRT5307109448
CORP0TRN789
May 12, 2025, 9:18 AM
Shaurya Sharma
MER2098
Sole Proprietor
Jul 10, 2025, 5:45 AM
Not Submitted
VIRT1957930609
ORBC0FIN123
May 12, 2025, 9:18 AM
Akshaya Hazra
MER2105
Private Limited
Aug 17, 2024, 5:07 PM
Verified
VIRT9304251670
UTIB0DBACC9
May 12, 2025, 9:18 AM
Ayush Rao
MER2106
Partnership Firm
Sep 10, 2024, 4:36 AM
Rejected
VIRT6895978778
KVBL0SEND09
May 12, 2025, 9:18 AM
Ishaan Kumar
MER2107
Private Limited
Aug 16, 2024, 2:46 PM
Re-Applied
VIRT8369179960
IBKL0VAID67
May 12, 2025, 9:18 AM
Tara Hegde
MER2111
Private Limited
May 11, 2025, 7:06 PM
Verified
VIRT4560647869
LAVB000VA22
May 12, 2025, 9:18 AM