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  • Documents For Utility

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    Sumit Bhamisara
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    This document outlines the Know Your Customer (KYC) documents and website requirements for a company. The KYC documents include items like the company PAN card, certificate of incorporation, GST registration, board resolution, and authorized signatory documents. The website requirements specify having a secure HTTPS website, with pages for about us, contact details matching the GST address, and policy pages for terms, privacy, refunds, and cancellations.

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    utility bill demo

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    Documents for utility

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    This document outlines the Know Your Customer (KYC) documents and website requirements for a company. The KYC documents include items like the company PAN card, certificate of incorporation, GST registration, board resolution, and authorized signatory documents. The website requirements specify having a secure HTTPS website, with pages for about us, contact details matching the GST address, and policy pages for terms, privacy, refunds, and cancellations.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    8 views1 page

    Documents For Utility

    Uploaded by

    Sumit Bhamisara
    This document outlines the Know Your Customer (KYC) documents and website requirements for a company. The KYC documents include items like the company PAN card, certificate of incorporation, GST registration, board resolution, and authorized signatory documents. The website requirements specify having a secure HTTPS website, with pages for about us, contact details matching the GST address, and policy pages for terms, privacy, refunds, and cancellations.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    KYC Documents :

    Company Pan Card


    Certificate of Incorporation
    Memorandum & Article of Association of company
    Board Resolution with company stamp & authorized person sign on company letter Head.
    Authorized Director Pan Card & Aadhar Card
    GST Registration Certificate of company
    Cancel Cheque of Account for payment settlement.
    Airpay Merchant Agreement with Rs. 300/- Franking or Rs. 300/- Stamp Paper
    MAF (Merchant Application Form)
    BBPS license/ Agreement with third party

    Website / Mobile App Requirments


    Secure website required (https//)
    About Us (Pocker / Gambling / Casino / Betting not allowed in website )
    Contact Us (Address required as per GST)
    Terms & Condition
    Privacy Policy
    Refund & Cancellation

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