Basically these days most of the ecommerce startups is confused about the legal documents which is needed by the payment gateway. every one want to integrated a payment gateway on their portal so every payment gateway company have their own policy but there are some common documents which is required. so lets talk about ” Documents Required for Payment Gateway India ”
So Basically Documents is Required for payment gateway in India depends upon type of business formations as legal.
so there are 5 type of business formation in India mostly –
- Proprietorship Firm
- Partnership Firm
- Pvt ltd company
- one person company
So First of all we explain a common documents which is required for any type of business formation :-
|2||Office Address Proof||
|3||Additional Documents :||
|4||Cancelled Cheque||For the bank account into which you will be receiving payments.|
|5||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.|
Source : CC Avenue
Now lets talk about according to type of business formation –
|Sole Proprietorship Firm|
|Any 1 documents:|
Must Read : How to Register Proprietorship Firm in India
|Partnership Firm or LLP|
Must Read : How to Register Partnership Firm in India
|Private Limited Company|
Must Read : How to Register Private Limited Company in India
Source : CC Avenue Compliance.
So Hope this is helpful for you. if you need any type of above legal documents now you can prepared Online with MyOnlineCA or if you have any query then you can place a request.