GARUDAYA policy

KYC Policy

Identity, business, bank and document verification rules for trustworthy agriculture commerce.

Applies to:
Farmers, sellers, vendors, exporters, companies, employees and reviewers.

Last updated:
23 July 2026

Entity:
GARUDAYA PRIVATE LIMITED / GARUDAYA AGRO INDUSTRIES

Why KYC is required

KYC helps prevent fraud, misdirected payouts, false product claims, tax misuse, unauthorized exports, duplicate accounts and marketplace abuse. GARUDAYA may require KYC before selling, payouts, export support, admin access or high-risk workflows.

Documents

RolePossible documents
FarmerAadhaar/PAN, farmer ID, bank proof, farm details
Seller/VendorGST, PAN, business license, FSSAI/trade license, cancelled cheque
ExporterIEC, GST, PAN, export license, company registration
CompanyCIN, GST, PAN, MSME, authorized signatory documents

Review outcomes

KYC may be approved, rejected or returned for more documents. Rejected users should receive safe reasons without exposing reviewer notes that could compromise fraud controls.

Official contact and notices

Questions about kyc policy should be sent from the registered account email wherever possible. GARUDAYA may request order IDs, application IDs, invoice numbers, KYC references or proof of authority before sharing account-specific information. Official notices may be sent to legal@garudaya.in; operational support may be sent to support@garudaya.in. Registered office: C/O Sabita Jena Nuagam, Dasamundali, Sheragada, Aska, Ganjam – 761106, Odisha, India.

DeskEmail
Legallegal@garudaya.in
Supportsupport@garudaya.in
Accountsaccounts@garudaya.in
KYCkyc@garudaya.in
Exportexport@garudaya.in