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What is the documentation needed for EBS payment gateway?

What is the documentation needed for EBS payment gateway?

Postby alibaba » 09 Jul 2011, 10:09

I'm running a website and I'm not a registered company. I just want to what type of documentation may be required by EBS or other payment gateways. Will I need to register as a company?
alibaba
 
Posts: 1
Joined: 09 Jul 2011, 10:03

Re: What is the documentation needed for EBS payment gateway

Postby admin » 09 Jul 2011, 11:36

I'm pasting here the EBS documentation requirement. Get back if you still have any doubts:Documentation Required For EBS Payment Gateway Services:
  • Application form with Authorized signatory and company stamp on each and every page.
  • EBS Agreement on Rs.400-stamp paper or franking from bank for the same. This Agreement has to be duly filled, signed and stamped by an authorized signatory on all pages.
  • Stamp & signature by Authorized signatory on chargeback Letter on organisation's letterhead.
  • Photo Proof – Require 3 self-attested (duly signed & stamped) copies of each listed below
    • Proprietor- Passport size photograph, Pan card copy & Election card or Passport Copy or Driving License copy.
    • Private Limited Company / Public Limited Company – Passport size photograph, Pan card copy & Election card or Passport Copy or Driving License copy. (For all the Directors)
    • Partnership Firm – Passport size photograph, Pan card copy & Election card or Passport Copy or Driving License copy. (For all the Partners)
  • Office and Register Address Proof - Ownership - Electricity bill and Telephone bill OR Rental - Rent Agreement copy, Electricity bill and Telephone bill.
  • Residence Address Proof (Signing Authority) - Ownership - Electricity bill and Telephone bill OR Rental - Rent Agreement copy, Electricity bill and Telephone bill.
  • Company Proof - Require 3 self-attested (duly signed & stamped) copies of each listed below
    • Sole Proprietorship Firm - Shop Establishment Certificate OR Company Registration Certificate OR Trade License.
    • Private Limited Company / Public Limited Company - Certificate of Incorporation, MOA/AOA (Book Let), Form-32, Company Pan card copy & Board Resolution (Format attached herewith)
    • Partnership Firm - Partnership Deed, No Objection Letter (on your company's Letter head signed & stamped by all the partners), Partnership Registration Certificate, Company Pan card copy.
  • Sales Tax Registration / Income Tax Registration / Municipal Registration Certificate.
  • A Letter from Bank stating that you are holding current account in this Bank.
  • Financial Proof - Current Account statements for last 12 months with Bank seal and Bank Logo OR Audited Balance Sheet with P & L Account statements for last 2 years.
  • Undertaking for products to be sold.(Check the EBS format)
  • Existing Payment Gateway statements for last 3 months.
admin
Site Admin
 
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Joined: 26 May 2011, 20:14


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