[India[] hiding name for paytm ,gpay

rajeshag

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I want to take payment but dont want to share real name
when does paytm enforce kyc?
what is limit?
 
you can anonymously send payments throw razorpay card but can't use paytm or razorpay without KYC
 
1. Step One - Create a sole proprietorship with a trade name (under shops establishment act - easiest) or a simple partnership firm (all you need is two people and a stamp paper).
2. Open a current account under the sole proprietorship trade name (not your own name) or partnership firm name.
3. Get a Paytm / Gpay account under the trading name.

In all other cases, your name as in your bank account will be visible to the buyers or sellers.
 
Why you need so?
Try creating merchant account it will show different name as you set.
Phonepe business only need pancard to approve but it bans frequently :suspicious: you know what i mean
 
Why you need so?
Try creating merchant account it will show different name as you set.
Phonepe business only need pancard to approve but it bans frequently :suspicious: you know what i mean
The name of the account holder is always accessible if the merchant account is created on a personal bank account.
 
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