Documentation Requirements

For Partnership firms

1. Registration Certificate

2. Company Pan card & Address Proof

3. Promoters name & other details

4. All promoters Pan card & Address proof

5. Consent  Letter

6. Bank Verification Letter

7. Website Checklist.

For Private Limited Companies

1. Company PAN Card Photocopy of Full Page Size (Stamped & Signed by Authorized Signatory  as per BR)

2. Copy of MOA, AOA and Certificate of incorporation (Stamped First and Last Page and Signed by Authorized Signatory as per      BR)

3. Telephone/Landline Bill  Latest, (Stamped & Signed by Authorized Signatory as per BR)

4. Bank Verification Letter (Signature attestation) (Bank Stamp to be visible with all required details)

5. Board Resolution Letter authorizing signatory (Signed by atleast two directors or 1 Director 1 CS- as per MOA)

6. List of current Directors (Name & Address) on letterhead and form 32 for Old/New

7. PAN Card Photocopy of full page size (Details Visible) & Address Proof (Details Visible) of Board Resolution Directors &/or      Authorized Signatory (Individually signed & stamped)

8. Consent Letter (Stamped & Signed by Authorized Signatory as per BR)

E-Commerce Website Compliance Checklist

Live website is a mandate for a Payment Gateway Approval. Please ensure below mentioned tabs are incorporated in the website.

1. About Us

2. Terms & Conditions

3. Privacy Policy

4. Return & Refund Policy

5. Shipping & Delivery Policy

6. Contact Us – Mention Company Name, Phone No. & Registered Address.

7. Beta Version, Coming Soon Banner, Non Functional Tabs, Redirection to some othe website, Product without pricing - are not      approved by acquiring bank.