Please find the list of documents required as per your business entity
In addition to the above list for Private Limited/Public Limited, Trust/Society would require the following documents
Standard guidelines to be followed for every document:
Here’s a quick guide to help you with risk and compliance approvals during your onboarding process as per the RBI guidelines here
This page must include all your business details, most importantly those listed below:
Make sure you include all the relevant details, including
The ideal catalogue is a good mix of all the below-mentioned points:
Your customers must be able to view and follow the listed terms and conditions.
The following vital information must be included in your policy:
Here is a common list of sites restricted by payment service providers. There might be more sites apart from the ones mentioned below that are restricted by payment service providers. For more details, reach out to the payment service provider.