Payment Gateway Documents Required for E-com Website ‣ Digital Rill

Payment Gateway Documents Required for E-com Website

Given below are the business types supported KYC documents required for various businesses.

Documents Required

Following is the list of Know Your Customer (KYC) documents needs to verify your KYC.

You need to upload scanned photocopies (soft copy) of these documents.

Certificate of Incorporation
Income Tax Registration (Company PAN Card)

Private Limited/Public Limited/LLP

Proof of Business Identity Proof of Business Existence

Proof Required

Supporting Documents

Proof of Identity of Business Owners and Authorised Signatory

Government-approved
authorised signatory
identity proof (Like Aadhar Card/Voter Card/DL/Passport and so on.)
Authorised signatory PAN Card details.

Handy Tips

The PAN card details and authorised signatory address proof, that is, Aadhar Card and Passport should be of the same person.

Sole Proprietorship

Proof Required	Supporting Documents
Proof of Business Identity and Existence	VAT Registration Or Shops and Establishments Certificate Or Trade License, TIN Or Sales Tax Registration Or GST Certificate.
Proof of Business Working	Current Account company bank statement (past three months) Or Cancelled cheque Or first page of settlement account

Proof of Identity of Business Owners
Proof of address of Business Owners

Income Tax Registration (PAN Card)

Government-approved identity and address Proof of Proprietor (Like Aadhar Card/Voter Card/DL/Passport.)

Partnership

Proof Required	Supporting Documents
Proof of Business Identity	Registered Partnership Deed Any one of Sales Tax Registration Or VAT /TIN Registration Or Shops and Establishments Certificate Or Trade License

Proof of Business Existence

Income Tax Registration (Company PAN Card)

Proof of Business Working	Current Account Statement (past three months) Or Cancelled cheque Or first page of settlement account
Proof of Identity of Business Owners and Authorised Signatory	Government-approved authorised signatory identity proof (Like Aadhar Card/Voter Card/DL/Passport and so on.) Authorised signatory PAN Card details.

Handy Tips

The PAN Card details and authorised signatory address proof, that is, Aadhar Card and Passport should be of the same person.

Proof of Business Existence

Proof of Business Working

Trust/NGO

Proof Required	Supporting Documents
Proof of Business Identity and Existence	Registered Trust Deed Any one of Sales Tax Registration Or VAT /TIN Registration, Trade License and so on.

Income Tax Registration (Company PAN Card)

Current Account Statement (past three months)Or
Cancelled cheque Or first page of settlement account

Proof of Identity of Business Owners and Authorised Signatory

Government-approved
authorised signatory
identity proof (Like Aadhar Card/Voter Card/DL/Passport
and so on.)
Authorised signatory PAN Card details.

Handy Tips

The PAN Card details and authorised signatory address proof, that is, Aadhar Card and Passport should be of the same person.

Submit your documents Here

Proof of Business Identity and Existence

VAT Registration Or Shops and Establishments Certificate Or Trade License, TIN Or Sales Tax Registration Or GST Certificate.

Proof of Business Working

Current Account company bank statement (past three months) Or Cancelled cheque Or first page of settlement account

Proof of Identity of Business Owners

Income Tax Registration (PAN Card)

Proof of address of Business Owners

Government-approved identity and address Proof of Proprietor (Like Aadhar Card/Voter Card/DL/Passport.)

All documents submitted by me are correct to the best of my knowledge, I here by authorised digitalrill.com to register and manage my documents for payment gateway for my business & website

I Accept Term & Conditioned mentioned on website T&C Page

Website Url for Payment Gateway

Your Name (As Per Pan Card)