Once you sign-up, to activate your Cashfree merchant account you need to share business details along with scanned copies of the following business documents:
Note: GST registration certificate is an optional document. If available, we recommend that you share the same.
Partnership Firm
- Business Address Proof: Partnership Deed, Bank account statement with name of firm and address, GSTIN certificate (Any one)
- Cheque OR Bank Account Statement: Cancelled cheque with name of partnership firm OR current bank account statement with name of the firm and address (last 3 months)
- Business Registration Proof: Partnership Deed
- Business PAN: PAN card copy of the firm
- Business Owner PAN: Any one partner's PAN
Private Limited Company/Limited Liability Partnership Firm
- Business Address Proof: Certificate of Incorporation, MoA & AoABank account statement with name of company/firm and address, GSTIN certificate (Any one)
- Canceled Cheque OR Bank Account Statement: Cancelled cheque with name of the company/firm OR latest 3 months current bank account statement with name of the company/firm and address (Any one)
- Business Registration Proof: Certificate of Incorporation
- Business PAN: PAN card copy of the company/firm
- Business Owner PAN: PAN copy of the authorized signatory
Trust or Society
- Business Address Proof: Trust Deed or Society registration certificate, MOU (Memorandum of Understanding),Bank account statement with name of trust/society and address, GSTIN certificate (Any one)
- Cancelled Cheque OR Bank Account Statement: Cancelled cheque with name of the trust/society OR latest 3 months current bank account statement with name of the trust/society and address
- Business Registration Proof: Trust Deed or Society registration certificate
- Business PAN: PAN card copy of trust/society AND
- Business Owner PAN: PAN copy of authorized signatory
Note: In case of a charitable trust registered under Section 12AA of Income-tax Act 1961, if the organization is accepting domestic donations certificate under section 80G is mandatory, in case of international donations, trust/society needs to furnish FCRA registration details.
