How to verify company’s account on Zebpay?

A. Proprietary Firm

For proprietary firm, upload your personal PAN card copy in the app and send following documents for bank verification to compliance@zebpay.com:

  1. Registration copy of your proprietary firm.
  2. Bank statement/canceled check copy of firm’s bank account.

 B. Partnership Firm

Send the following list of documents for verification to compliance@zebpay.com: 

  1. PAN card of the firm.
  2. Certificate Of Registration (for registered partnership firms only).
  3. Partnership deed.
  4. Authorization letter for trading in bitcoin with Zebpay.
  5. PAN card of authorized person.
  6. Address proof of firm.
  7. Address proof of authorized person.
  8. Canceled check/bank statement of your firm.
  9. KYC consent form (click to download the form).

C. Private Limited Company

Send the following list of documents for verification to compliance@zebpay.com:

  1. Company’s PAN card.
  2. Certificate of incorporation.
  3. Memorandum & Articles of Association.
  4. Board resolution for trading in bitcoin using the corporate account at Zebpay/authorization letter.
  5. PAN of Authorised person.
  6. Canceled bank check leaf/bank Statement.
  7. PAN card/ID proof of any one of the active director.
  8. Address proof company.
  9. Address proof of authorized person.
  10. KYC consent form (click to download the form).

 

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