
Unlock New Customers with QR Codes
Give a boost your business with our QR codes. Quickly and securely accept payments from your customers. Start accepting digital payments today and expand your reach.
- Minimum Documentation
- Instant Notification of Funds Collected
- Real time transactions update on Mobile App.
Please check the Documents required below.
- PAN and OVD of proprietor
-
Any two of the below documents as proof of business:
- Certificate/licence issued by the municipal authorities under Shop and Establishment Act.
- Registration Certificate
- Sales and income tax returns
- 36CST/VAT/ GST certificate (provisional/final).
- Certificate/registration document issued by Sales Tax/Service Tax/Professional Tax authorities.
- IEC (Importer Exporter Code) issued to the proprietary concern by the office of DGFT or Licence/certificate of practice issued in the name of the proprietary concern by any professional body incorporated under a statute.
- Complete Income Tax Return (not just the acknowledgement) in the name of the sole proprietor where the firm's income is reflected, duly authenticated/acknowledged by the Income Tax authorities
- Utility bills such as electricity, water, landline telephone bills, etc.
- Cancelled Cheque
- Registration Certificate
- PAN
- Partnership Deed/LLP agreement
- Power of Attorney
- OVD of Authorised signatory
- Cancelled Cheque
- Registration Certificate
- PAN
- Partnership Deed/LLP agreement
- Power of Attorney
- OVD of Authorised signatory
- Cancelled Cheque
- PAN Card
- Resolution of managing body
- Power of Attorney
- HUF Deed (if applicable)
- Cancelled Cheque
- Certificate of Incorporation
- MoA and AoA
- PAN Card
- Board Resolution
- Ownership Structure and UBO declaration
- OVD of Authorised signatory
- Cancelled Cheque
- Registration Certificate
- PAN Card
- Trust Deed
- Power of Attorney
- OVD of Authorised signatory
- list of beneficiaries, settlors and trustees
- Cancelled Cheque
- PAN Card
- Power of Attorney
- Resolution of the managing body
- OVD
- Cancelled Cheque
- Individual merchants cannot be on-boarded with residential address. If installation is required to be done on residential address then Merchant will have to submit Business Proof of doing business from his residence location e.g. Product and/or Services purchase/sale invoice copy.
- Professional certificate is mandatory for every professional businesses i.e. Doctors, Druggist, Lawyers, etc. Also drug license is mandatory for pharmacy/druggist LOB.
- Business legality proof is mandatory if merchant line of business is under education.
- For fuel category merchant dealer name and dealer code is mandatory under which along with KYC additionally either allotment letter or purchase invoice copy to be submitted.
- Authorization letter or Board Resolution letter is mandatory if application is logged under other than Individual and Proprietor entity. Authorization letter should be in the name of authorized person along with managing Directors/Trustees/Members signature with their PAN card.
- A cancelled cheque leaf should contain two parallel cross line.
- Bank reserves the right to charge monthly rentals or instalments for QR codes.
- If Bank finds any unsolicited transaction, the Bank reserves the right to terminate/discontinue the QR code services of the merchant.