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| Documents
for Sole Proprietor |
| 1 |
Office Address Proof |
Copy of your Landline Telephone
Bill OR Electricity Bill, Bank Account Statement OR Passbook duly attested as “True
Copy” by you with Proprietor stamp. |
| 2 |
PAN Card Copy |
Duly attested as “True Copy”
by you with Sole Proprietor stamp . |
| 3 |
Driving license or Aadhaar card or Passport or
Voter id |
Duly attested as “True Copy”
by you with Sole Proprietor 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 you with Sole Proprietor stamp . |
| 5 |
Any 2 of the below
documents:
a) Registration certificate (in the case of a registered concern),
b) Certificate/license issued by the Municipal authorities under Shop &
Establishment Act.
c) Sales and income tax returns.
d) CST/VAT certificate.
e) Certificate/registration document issued by Sales Tax/Service
Tax/Professional Tax authorities.
f) License issued by the Registering authority like Certificate of Practice
issued by Institute of Chartered Accountants of India, Institute of Cost Accountants of India,
Institute of Company Secretaries of India, Indian Medical Council, Food and Drug Control
Authorities, etc.
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Duly attested as “True Copy” by
you with Sole Proprietor stamp. |
| 6 |
A Letter of Authorization on your
proprietorship Letterhead
(Note: Date should be in printed format & also the date should be less
than 60 days) |
As per format
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| 7 |
A Cancelled Cheque |
For the bank account into which you will be
receiving payments. |
| 8 |
Signature and photograph verification letter
on your 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 proprietorship 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 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 ______________________
(Proprietorship 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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