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| Documents
for Partnership Firm |
| 1 |
Copy of PAN card (Firm &
All Partners) |
Duly attested as "True Copy" by
All Partners with Firm Stamp. |
| 2 |
Copy of Driving license or Aadhaar card or
Passport or Voter id (All Partners) |
Duly attested as "True
Copy" by authorized signatory with Firm Stamp. |
| 3 |
Office Address proof |
Copy of your Landline Telephone Bill OR
Electricity Bill OR Bank Account Statement duly attested as “True Copy” by All
Partners with Firm Stamp. |
| 4 |
Bank Account Statement for last 6 months
OR Audited Balance sheet & P & L statement for the last 2 years
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Duly attested as "True
Copy" by authorized signatory with Firm Stamp. |
| 5 |
Copy of Partnership Deed |
Duly attested as "True Copy"
by All Partners with Firm Stamp. |
| 6 |
A Cancelled Cheque |
For the bank account into which you will be
receiving payments |
| 7 |
Signature and photograph verification letter
on your Firm Letterhead |
As per format
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| 8 |
A Letter of Authorization on your
company Letterhead
(Note: Date should be in printed format & also the date should be less
than 60 days) |
As per format
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| 9 |
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 Firm name, Sign and Stamp should be on the bottom right hand corner of each page, you
should sign if you are entering into an agreement by any one partner 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 ______________________ (Firm 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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