KYC Documents

Points to be taken care While Providing KYC Documents:

  • These are the documents required to initiate Merchant onboarding
  • In the initial phase We will require scanned photocopies (soft copies) of these documents
  • Each and every proof submitted for on-boarding must be self-attested.
  • In case, of any errors or omissions on the part of the Merchant agreement, an applicant needs to confirm the corrections by putting his countersigned.
  • All Business documents should be duly signed & acknowledged with the company stamp.

Club / Societies / Association

NGOs/ Charitable Trusts

Partnership and Partnership Limited Liability

Private Limited/Public Limited

Sole Proprietor

Note: – In order to ensure smooth processing and speedy integration -we advise all our clients to go through the aforesaid list and keep them ready.