Required Documentation

List of documents to be required for onboarding purpose from the Merchant. 

 

Sr. No. Document Name for Private Limited To be Signed by
1 Articles of Association (AOA) Company seal and signed by one authorized signatory
2 Memorandum of Association (MOA) Company seal and signed by one authorized signatory
3 Board resolution (Sample Attached) Company seal and signed by ALL Directors
4 List of Directors from MCA (Sample Attached) Company seal and signed by one authorized signatory
5 Certification of Incorporation (COI) Company seal and signed by one authorized signatory
6 PAN of the Company. Company seal and signed by one authorized signatory
7 GST Registration Certificate Company seal and signed by one authorized signatory
8 Undertaking of product/services to be sold (Sample Attached) Company seal and signed by one authorized signatory
9 Current Address proof of the Company (Bank Statement/Utility Bill/Rent Agreement) Company seal and signed by one authorized signatory
10 KYC of all Director's (Aadhar Card, Pan card, Passport/DL/Voter Card) Company seal and signed by one authorized signatory
11 Service Agreement with Dinero, Agreement shall be signed printed on stamp Value Rs. 1000/- Company seal and signed by one authorized signatory
12 Cancelled Cheque (in which account fund to be settled) -
13 Legal Opinion from an Licensed Lawyer Signed by one Authorized Signatory
14 Domain Ownership Details / Screenshot / Certificate Signed by one Authorized Signatory
Sr. No. Document Name for Partnership Deed To be Signed by
1 Partnership Deed Company seal and signed by the Authorized Partner
2 PAN of the Firm. Company seal and signed by the Authorized Partner
3 GST Registration Certificate Company seal and signed by the Authorized Partner
4 Undertaking of product/services to be sold (Sample Attached) Company seal and signed by BOTH Partners
5 Current Address proof of the Firm (Bank Statement/Utility Bill/Rent Agreement) Company seal and signed by the Authorized Partner
6 KYC of all Partner's (Aadhar Card, Pan card, Passport/DL/Voter Card) Company seal and signed by the INDIVIDUAL Partners
7 Service Agreement with Dinero, Agreement shall be signed printed on stamp Value Rs. 1000/- Company seal and signed by the Authorized Partner
8 Cancelled Cheque (in which account fund to be settled) -
9 Legal Opinion Company seal and signed by BOTH Partners
10 Domain Ownership Details / Screenshot / Certificate Company seal and signed by BOTH Partners
Sr. No. Document Name for Proprietorship To be Signed by
1 Shop Establishment Certificate / MSME Registration Certificate/ Trade License etc Company seal and signed by the Proprietor
2 GST Registration Certificate Company seal and signed by the Proprietor
3 Undertaking of product/services to be sold (Sample Attached) Company seal and signed by the Proprietor
4 Current Address proof of business Address (Bank Statement/Utility Bill/Rent Agreement) Company seal and signed by the Proprietor
5 KYC of Proprietor (Aadhar Card, Pan card, Passport/DL/Voter Card) Company seal and signed by the Proprietor
6 Service Agreement with Dinero, Agreement shall be signed printed on stamp Value Rs. 1000/- Company seal and signed by the Proprietor on ALL PAGES
7 Cancelled Cheque (in which account fund to be settled) -
8 Last 3 Month's Current account Bank statement Company seal and signed by the Proprietor
9 Domain Ownership Details / Screenshot / Certificate Company seal and signed by the Proprietor
Sr. No. Trust / Society / Education Institute / Government To be Signed by
1 PAN card copy of all the Trustees Company seal and signed by the individual authorized signatories
2 Passport Copy with address page OR Driving License OR Election Card OR Aadhar Card of all the Trustees Company seal and signed by the individual authorized signatories
3 Offices -Utility Bills or Rental Agreement if premises are on rent Company seal and signed by authorized signatories
4 Company PAN card Company seal and signed by authorized signatories
5 Certificate issued under Companies Act or registration with Charity Commissioners office Company seal and signed by authorized signatories
6 Trust Deed / Memorandum Of Understanding / Society Deed / Government Certificate etc Company seal and signed by authorized signatories
7 Resolution Deed on organization's letterhead Company seal and signed by one authorized signatory
8 2 years ITR with audited balance sheet OR 1 year current account statement Company seal and signed by authorized signatories
9 In case of new establishment 6-month account statements of signing authority with one undertaking Company seal and signed by one authorized signatory
10 Bank Account Details on your company letter head Company seal and signed by authorized signatories
11 Cancelled Cheque (in which account fund to be settled) -
12 Domain Ownership Details / Screenshot / Certificate Company seal and signed by one authorized signatory

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