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) Signed by any one Authorised Signatory
2 Memorandum of Association (MOA) Signed by any one Authorised Signatory
3 Board resolution (Sample Attached) Signed by two Authorised Signatory
4 List of Directors from MCA (Sample Attached) Signed by any one Authorised Signatory
5 Certification of Incorporation (COI) Signed by any one Authorised Signatory
6 PAN of the Company. Signed by any one Authorised Signatory
7 GST Registration Certificate Signed by any one Authorised Signatory
8 Undertaking of product/services to be sold (Sample Attached) Signed by any one Authorised Signatory
9 Current Address proof of the Company (Bank Statement/Utility Bill/Rent Agreement) Signed by any one Authorised Signatory
10 KYC of all Director's (Aadhar Card, Pan card, Passport/DL/Voter Card) Self-Attested
11 Service Agreement with Dinero, Agreement shall be signed printed on stamp Value Rs. 300/- Signed by any one Authorised Signatory
12 Voided Cheque (in which account fund to be settled)
13 Legal Opinion from an Licensed Lawyer
Sr. No. Document Name for Partnership Deed To be Signed by
1 Partnership Deed Signed by any one Authorised Signatory
2 PAN of the Firm. Signed by any one Authorised Signatory
3 GST Registration Certificate Signed by any one Authorised Signatory
4 Undertaking of product/services to be sold (Sample Attached) Signed by any one Authorised Signatory
5 Current Address proof of the Firm (Bank Statement/Utility Bill/Rent Agreement) Signed by any one Authorised Signatory
6 KYC of all Partner's (Aadhar Card, Pan card, Passport/DL/Voter Card) Self-Attested
7 Service Agreement with Dinero, Agreement shall be signed printed on stamp Value Rs. 300/- Signed by any one Authorised Signatory
8 Voided Cheque (in which account fund to be settled)
Sr. No. Document Name for Proprietorship To be Signed by
1 Shop Establishment Certificate / MSME Registration Certificate/ Trade License etc Signed by Proprietor
2 GST Registration Certificate Signed by Proprietor
3 Undertaking of product/services to be sold (Sample Attached) Signed by Proprietor
4 Current Address proof of business Address (Bank Statement/Utility Bill/Rent Agreement) Signed by Proprietor
5 KYC of Proprietor (Aadhar Card, Pan card, Passport/DL/Voter Card) Signed by Proprietor
6 Service Agreement with Dinero, Agreement shall be signed printed on stamp Value Rs. 300/- Signed by Proprietor
7 Voided Cheque (in which account fund to be settled) Signed by Proprietor
8 Last 3 Month's Current account Bank statement Signed by Proprietor
Sr. No. Trust / Society / Education Institute / Government To be Signed by
1 PAN card copy of all the Trustees Self Attested and with company seal
2 Passport Copy with address page OR Driving License OR Election Card OR Aadhar Card of all the Trustees Self Attested and with company seal
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 Signed by two Authorised 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 Self-Attested and with company seal
10 Bank Account Details on your company letter head Company seal and signed by authorized signatories
11 Voided Cheque (in which account fund to be settled)

Merchant Application Form: