KYC-Documents

The necessary KYC documents vary based on the business entity of the merchant.

To successfully complete the signup process, the merchant needs to update the following information:

To successfully complete the registration process, merchants must update the following information:

Business Name.

Website or Mobile App URL.

Terms of use, privacy policy and return policy are required.

View the payment process flow for website and mobile app (URL).

Business address including zip code, city and state information.

DNI email address and mobile phone number of the authorized signatory.

Verify the email ID and mobile number of the authorized signer.

Capture and verify IP address during login.

Submit KYC documents as per customer profile.

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To initiate the process of opening accounts for clients designated as corporate entities, including societies, colleges, local bodies like village panchayats, etc., for individuals and trusts designated by such entities, it is important to obtain and certify certified copies of the following document For example, electronic versions of these documents should be obtained and verified as equivalent to physical copies:

Document stating the name and title of a representative authorized to act for a corporation.
Documents relating to the power of attorney held by a person for transactions on behalf of a corporation according to article 16.
Other documents necessary to certify the legal existence of a legal entity, or legal entities in accordance with the requirements of companies and legal entities..
List of Additional Documents Required for Specific Industries:

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Note: Company may obtain an undertaking that upon receipt of instructions from Regulators / Law Enforcement Agencies the relative documents in terms of the Ultimate Beneficial Owner would be submitted to the Company