Thank you for choosing CCAvenue, India's complete E-Commerce solutions provider.
Please find the below necessary documents for your perusal and execution along with instructions.
GUIDELINES FOR EXECUTION OF SUB MERCHANT AGREEMENT AND KYC: |
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Click Here for Privilege or Start Up Pro Agreement PLEASE DO NOT CHANGE ACTUAL FORMAT OF THE AGREEMENT. The agreement can be franked for the value of Rs 600/- in any Co-Operative Bank OR separately attach Non-Judicial stamp paper for the value of Rs 600/- with the following content written on it.
"This Non-Judicial Stamp Paper forms an integral part of the Infibeam Avenues Limited Internet Gateway Merchant Legal Agreement executed by ______________________ (Firm name) on ____________(date)"
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INFIBEAM AVENUES LIMITED will not be liable for any errors or omissions on the part of the Merchant details filled in the Agreement.
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Corrections should be made by cancelling and re-writing, and such corrections should be counter signed by the applicant.
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The signature of the Authorized signatory should be same as on the PAN Card or you can also e-sign or and the Agreement.
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Please note: Each and every proof submitted to Infibeam Avenues Limited must be self attested.
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1 |
Photo ID Proof (Signing Authority) |
- Pan Card - Details to be updated in the registration form*
- Passport Copy OR Driving License Copy OR Election card (Self attested required sign & company stamp on it)
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Note:
- *For the purpose of signature verification we may request you to upload a self attested copy of Pan Card
- Photo, signature, name should be clear on the document uploaded
- Passport / Driving License should not be expired.
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2 |
Bank Account (Into which you wish to receive the settlements)(Online) |
Update the Account Number & IFSC Code in the registration form |
Bank Account (Into which you wish to receive the settlements)(Offline) |
In case of Online verification failure or for validation please upload a self attested copy of the canceled cheque |
3 |
Office Address Proof (Online) |
GSTIN details to be entered in the registration Form |
Office Address Proof (Offline- In case of unavailability of GSTIN - Any One Self Attested Document can be uploaded ) |
- Own Property - Electricity bill
- Rent Property - Rent Agreement copy & Electricity bill
- Bank Account : Statement OR Passbook
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Additional Documents: |
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5 |
Financial Proof |
Current Account statements for last 12 months with Bank seal and Bank Logo. OR Audited Balance Sheet with P & L Account statements for last 2 years. |
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Company proof:
Sole Proprietor: (Any 1 documents)
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Registration certificate (in the case of a registered concern) |
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Certificate / license issued by the Municipal authorities under Shop & Establishment Act |
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CST / VAT certificate |
d |
Certificate / registration document issued under GST / Professional Tax authorities. |
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Note :
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All products desired to be sold online should be mentioned in the Registration Certificate. |
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Case of registration proof in regional language, required regional language confirmation letter (or) the same in English on proprietorship letter head. |
Partnership / LLP Firm:
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Certificate of registration (for registered partnership firms only) |
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Copy of partnership deed |
c |
Copy of Pan Card of Partnership Firm |
d |
Board resolution applicable in case of LLP only (on letter head of LLP) a resolution passed in favor of authorized signatory. Note: Date should be in printed format & also the date should be less than 60 days. Click Here for Board Resolution |
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Note :
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Partnership deed should include all partners names and sharing details. |
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All products desired to be sold online should be mentioned in the partnership deed |
Note :
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MOA / AOA: All products desired to be sold online should be mentioned in the MOA/AOA. If not, amendment of MOA to be provided. |
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Board Resolution: Has to be signed by minimum two directors/ company secretary. Whomever names are mentioned in the Board Resolution, shall provide copy of their PAN Card. |
Please note: |
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International Master / Visa Card Payment Option are offered through Partnering Bank only if the website is completely Live and activation of the same is subject to Bank approval. |
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ICICI / HDFC / Federal Net banking can be assigned only when website is completely live and on receipt of the approval from respective bank. This may take 3 to 5 working days. |
Best Regards,
CCAvenue Merchant Operation (Compliance)
Infibeam Avenues Limited, |
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Plaza Asiad, Second floor,
Station Road, SantaCruz (W),
Mumbai - 400 054.
India
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+91 - 022 – 61666000 / 67425555 /35042600 Ext: 7540, 7541, 7542, 7543, 7528, 7529, 7530, 7531, 7532, 7533, 7534, 7538, 7539
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+91 8657921274, 9082257024, 8657921275
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MerchantOperation@ccavenue.com |
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www.ccavenue.com |
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