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 |
