Friday, 2 September 2016

PayTm
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Document & Compliance Requirement

Thank you for choosing Paytm Payment Services. Documentation and Web Compliance has to be fulfilled to activate payment services. No commercial relationship with One97 Communications Ltd. is possible without legal agreements. Please find the list of documents required as per Business Entity for accepting payment with Paytm.
If you have any questions/query, please feel free to contact us.

Document Required

Please find the below necessary documents for your perusal and execution along with instructions. Please keep self attested scanned copies of the following documents handy before starting Application process.
Private / Public Limited
  1. Company Proof: Certificate of Incorporation
  2. KYC of the authorised signatory: Driving License, Passport, Adhaar Card, Voter ID Card [Any 1]
  3. PAN Card of authorised Signatory
  4. Declaration of authorised signatory (on company’s letter head) (Click here to download template)
  5. Bank Account Details: Cancelled Cheque
  6. Purchase Order signed & stamped on your company’s letter head (Click here to download template)
  7. Company PAN Card
Proprietorship
  1. Company Proof: Registration Certificate, VAT Certificate, Central Sales Tax (CST), Regional State Registration Certificate, Shop Establishment Act Certificate (should include the address of the company and date of establishment) [Any 1]
  2. KYC of the proprietor: Driving License, Passport, Adhaar Card, Voter ID Card (Any 1)
  3. PAN Card of proprietor
  4. Bank Account Details: Cancelled Cheque
  5. Purchase Order signed & stamped on your company’s letter head (Click here to download template)
Partnership/LLP
  1. Company Proof: Partnership Deed (should include the Legal name of the company, company address, name and share of all the partners with their addresses)
  2. KYC of the authorised signatory: Driving License, Passport, Adhaar Card, Voter ID Card (Any 1)
  3. PAN Card of authorised Signatory
  4. Declaration of authorised signatory (on company’s letter head) (Click here to download template)
  5. Bank Account Details: Cancelled Cheque
  6. Purchase Order signed & stamped on your company’s letter head (Click here to download template)
  7. Company PAN Card
Society / Trust
  1. Company Proof: Society By Laws or Trust Deed
  2. KYC of the authorised signatory: Driving License, Passport, Adhaar Card, Voter ID Card (Any 1)
  3. PAN Card of authorised Signatory
  4. Declaration of authorised signatory (on company’s letter head) (Click here to download template)
  5. Bank Account Details: Cancelled Cheque
  6. Purchase Order signed & stamped on your company’s letter head (Click here to download template)
  7. Company PAN Card
If any discrepancy is found in the documents provided, merchant may be asked to provide additional documents as per the discrepancy/requirement

Web Compliance Requirements

Following links/policies are mandatory to be updated on your Website/Mobile App in order for us to initiate the integration process. Any delay in updating any of the policies can lead to delay in starting the integration process.
  1. About us
  2. Contact Us (Company Name, Address, Contact numbers, Email Ids)
  3. Product / Services details along with their pricing plans
  4. Privacy Policy
  5. Terms & Conditions
  6. Return, Refund and Cancellation policy
  7. Disclaimer
  8. Intellectual Property
  9. Shipping Policy (Only for shopping websites)
  10. Payments and Logistics Partners information (only for shopping websites)
  11. Process flow to purchase the product & service – end to end

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