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| Documents
for Individual |
| 1 |
Office Address Proof |
Copy of your Landline Telephone
Bill OR Electricity Bill OR Bank Account Statement OR Passbook duly attested as “True
Copy” by you. |
| 2 |
A Cancelled Cheque |
For the bank account into which you will be
receiving payments. |
| 3 |
PAN Card Copy |
Duly attested as “True Copy” by
you. |
| 4 |
Driving license or Aadhaar card or Passport or
Voter id |
Duly attested as “True Copy” by
you. |
| 5 |
Signature and photograph verification letter
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As per format
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| 6 |
The Sub-Merchant Agreement
(Please Note that: we accept only PDF FORMAT of the
Agreement.)
Note: Kindly ensure that the stamp paper is in
your name and Sign should be on the bottom right hand corner of each page, you should sign
if you are entering into an agreement with us in your personal capacity and towards the end
of the agreement in the column mentioned 'For and on behalf of the Sub Merchant' on 11th
page. Please do fill all the details in the Agreement. Kindly ensure that the relevant
details in "clause g" for NEFT settlement and details in Annexure A are also
filled out. (Please fill all the details manually)
Important: If you make any corrections on
the agreement, you need to confirm the corrections with a signature.
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Franked for the value of
Rs 300/- OR separately attach Non-Judicial stamp paper for
the value of Rs 300/- with the following content written on it
"This Non-Judicial Stamp Paper forms an integral part of the Avenues India Pvt
Ltd. Internet Gateway Merchant Legal Agreement executed by ______________________ (name) on
____________(date)"
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All documents are mandatory.
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Note: The above mentioned documents are
required to be signed by the signing authority who will be signing the Agreement, the
signatory have to follow the PAN Card signature only on all documents.
"Payout from our Nodal Bank will happen only after we receive complete set of documentation
and the same is vetted by the Auditor"
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Best Regards,
Business Development Team (Compliance)
Avenues (I) Pvt. Ltd.,
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Plaza Asiad, Second floor,
Station Road, SantaCruz (W),
Mumbai - 400 054.
India
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022 - 61666000
Ext: - 607, 609, 610, 627, 649, 629, 634, 632,
631, 630, 616, 606, 633.
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022 - 26480772 |
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compliance@ccavenue.com |
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www.ccavenue.com |
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