Document Checklist for Registering on PayG

Document Checklist for Registering on PayG

Essentially nowadays a most of the ecommerce business and start-ups are befuddled about the legal documents which are required by the payment gateway. Each one need to integrated a payment gateway on their website so every payment gateways organization have their own approach yet there are some regular archives which is required.

Account activation doesn't take a lot of time at PayG in light of the quick and deliberate on-boarding process that we give. You will need to register with your merchant account with the basic details and documents first. These details and documents will be additionally checked by our on-boarding team. If the documents are correctly uploaded it helps a lot for us in the speedy verification process.

Different types of business

Following is a documents checklist that one should keep prepared according to the business recording status. During the registration process, the business types can be selected on the basis of your business registrations from the below-given options:

• Private Limited company
• Public Limited company
• Limited Liability Partnership
• Partnership
• Proprietorship
• NGO
• Trust/ Society
• Individual or One Person Company

Document checklist as per different business types

For Private/Public Limited company

• Copy of Company’s Govt. proof of the company or organization duly signed and stamped.
• Pan Card copy of the company or organization duly signed and stamped with the authorized signatory
• Authorized Signatory Id Proof – Scan Copy of Aadhaar Card/Driving License/Voter ID of the Directors/Trustee/Members of the Company

For Limited Liability Partnership (LLP)

• Business Registration Proof – Copy of LLP Certificate of Incorporation CIN Certificate
• Copy of Business PAN of the Company/Firm
• Business Registration Proof – Registration Certificate and Partnership Deed
• Authorized Signatory Id Proof – Scan Copy of Aadhaar Car/Driving License/Voter ID of the Directors/Trustee/Members of the Company
• Copy of Certificate of Incorporation mandatory for LLP duly signed and stamped.
• Copy of the Partnership deed of the respected company or organization duly signed and stamped by authorized signatory..

For Proprietorship Firm

• Business Registration Proof – GST Certificate
• Scan Copy of Business PAN of the Company/Firm (if the firm is registered) or the Personal PAN of the person
• Authorized Signatory Id Proof – Scan Copy of Aadhaar Card/Driving License/Voter ID of the Director / Owner of the Company/Firm/Business

For NGO

• Business Registration Proof – Scanned Copy of NGO
• Scan copy of PAN of NGO or Personal PAN of the Owner of the NGO
• Authorized Signatory Id Proof – Scan Copy of Aadhaar Card/Driving License/Voter ID of the Director/Owner of the NGO
• Copy of the Last 6-months’ Bank Statement of the Registered Bank Account

For Trust/Society

• Business Registration Proof – Scanned Copy of Trust Deed / Society
• Scan copy of PAN of Trust / Society or Personal PAN of the Owner of the Trust / Society
• Authorized Signatory Id Proof – Scan Copy of Aadhaar Card / Driving License / Voter ID of the Director / Owner of the Trust / Society
• Copy of the Last 6-months’ Bank Statement of the Registered Bank Account

For Individual

• Business Registration Proof.
• Copy of Pan Card duly signed.
• Copy of address proof (Driving License/ Voter ID/ Aadhaar Card/ Passport) duly signed and stamped.

Note

Note:The above mentioned is a required document checklist for merchants, those who are looking to acknowledge payments with PayG. If you have any query then you can place a request.