- Certificate of incorporation, Memorandum & Articles of Association, or any other relevant founding documents.
- Resolution of Board of Directors to open an account with Zebpay, and identification of those who have authority to operate the account.
- Company’s registered office address (Eg. office landline bill, latest bank statement etc.).
- Proof of Identity of all directors.
- Identity and address proof of authorized person.
- Identity & address proofs of the beneficial owner with ownership or owning more than 25% shareholding or voting rights.
Note: Apart from these above documents Zebpay reserves the right to call for additional documents for further verification based on the company’s profile or trade volume.