KYC Vault
VERIFIEDONE-TIME ONBOARDING · ON FILEYour identity record and payout account are verified and active for every deal. Files are add-as-new — nothing here is editable in place; change a bank or license by adding the new one.
VERIFICATION STATUSVERIFIED
COUNTRY TRACKIndia — IEC + GSTIN
COMPANY LEGAL NAMEMeridian Exports Pvt.
IMPORT-EXPORT CODE (IEC)0512345678
GSTIN27AABCU9603R1ZM
AD BANK (EDPMS ROUTING)HDFC Bank
LICENSE DOCUMENTS2 of 2 uploaded
PAYOUT BANK ACCOUNTHDFC Bank · ••••4471
PENNY-DROP VERIFICATIONVERIFIED