Onboarding Guide

Onboarding Guide

Discover the list of documents and compliance essentials you need to get started quickly across multiple payment aggregators.

Discover the list of documents and compliance essentials you need to get started quickly across multiple payment aggregators.

Documents required by business type

Documents required by business type

Find the documents you’ll need for onboarding tailored to your business entity.

  • For Private Limited/Public Limited
For Trust/Society
For a Sole Proprietorship
For Partnership/LLP
For NGO/Non-Profit Organisations
For Schools/Colleges

Risk and Compliance Approvals

A simple checklist to help you complete the necessary steps for RBI-compliant online payments

  • About Us
Contact Us
Product/Services Catalogue + Pricing
Privacy Policy
Terms & Conditions
Returns, Refunds & Cancellation Policy

Restricted Businesses

This is a general list of sites restricted by payment service providers. Additional restrictions may apply based on provider policies. For complete details, please contact the respective payment service provider

  • Adult goods and services which includes pornography and other sexually suggestive materials (including literature, imagery and other media); escort or prostitution services

  • Alcohol which includes Alcohol or alcoholic beverages such as beer, liquor, wine, or champagne

  • Body parts which includes organs or other body parts

  • Bulk marketing tools which include email lists, software, or other products enabling unsolicited email messages (spam).

  • Cable descramblers and black boxes which include devices intended to obtain cable and satellite signals for free.

  • Child pornography which includes pornographic materials involving minors

  • Chit Fund, Credit societies and Lottery, Raffles

  • Copyright unlocking devices which includes Mod chips or other devices designed to circumvent copyright protection

  • Copyrighted media which includes unauthorized copies of books, music, movies, and other licensed or protected materials; Copyright infringing merchandise

  • Copyrighted software which includes unauthorized copies of software, video games and other licensed or protected materials, including OEM or bundled software

  • Counterfeit and unauthorized goods which includes replicas or imitations of designer goods; items without a celebrity endorsement that would normally require such an association; fake autographs, counterfeit stamps, and other potentially unauthorized goods

  • Cryptocurrency Trading

  • Drugs and drug paraphernalia which includes hallucinogenic substances, illegal drugs and drug accessories, including herbal drugs like salvia and magic mushrooms

  • Endangered species which includes plants, animals or other organisms (including product derivatives) in danger of extinction

  • Government IDs or documents which includes fake IDs, passports, diplomas, and noble titles

  • Hacking and cracking materials which includes manuals, how-to guides, information, or equipment enabling illegal access to software, servers, websites, or other protected property

  • Home based earning scheme

  • Illegal goods which includes materials, products, or information promoting illegal goods or enabling illegal acts

  • Matrix sites or sites using matrix scheme approach/Ponzi/Pyramid schemes

  • Miracle cures which includes unsubstantiated cures, remedies or other items marketed as quick health fixes

  • Offensive goods which includes literature, products or other materials that:

    1. Defame or slander any person or groups of people based on race, ethnicity, national origin, religion, sex, or other factors

    2. Encourage or incite violent acts

    3. Promote intolerance or hatred

  • Offensive goods, crime which includes crime scene photos or items, such as personal belongings, associated with criminals

  • Political Parties; Politically related payments (donations for a party)

  • Illegal goods which includes materials, products, or information promoting illegal goods or enabling illegal acts

  • Products labelled as "tester," "not for retail sale," or "not intended for resale"

  • Tobacco and cigarettes which includes cigars, chewing tobacco, and related products. Electronic cigarettes (e-cigarettes)

  • Weapons which includes firearms, ammunition, knives, brass knuckles, gun parts, and other armaments

  • Any product or service which is not in compliance with all applicable laws and regulations whether federal, state, local, or international including the laws of India.

Frequently asked questions

Frequently asked questions

  • What are the conditions to get a payment gateway?
Is there any guideline to follow to get a payment gateway for my business?
Is GST a mandatory document for payment gateway approval?

Start accepting payments with Nimbbl

Start accepting payments with Nimbbl