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Information / Documents required to obtain a merchant account with Transecute.com

Sole Proprietor / Individual

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- Web site URL
- Pan Card/Passport/ Form 60 (If Submitted in last 60 days)
- Photo id – Passport/ Election Card/ Driving license
- Sole Proprietor Letter
-Certificate of incorporation or Certificate of Registration or Shop & Establishments Certificate or Sales Tax / Service Tax
- Address Verification (Original Copy of Bank Statement/ Electricity Bill/ Landline phone Bill)
- Bank Verification (On Letter head of Bank or Company verified by Bank with Contact details of bank branch)
- Lease agreement or ownership deed for business premise / Ration Cards
- List of Products & Services on Company Letterhead
- Landline Phone Bill (Original Copy of Landline phone Bill)
- Last 2 years income Tax Return
- Last 6 months Bank Statement.
- One Photograph.( of the Merchant )

Partnership
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- Web site URL
- Pan Card/Passport/ Form 60 (If Submitted in last 60 days)
- Partnership Deed
- Partnership Letter
-Certificate of incorporation or Certificate of Registration or Shop & Establishments Certificate or Sales Tax / Service Tax
- Bank Verification (On Letter head of Bank or Company verified by Bank with contact details of bank)
- Photo id (Passport/ Election Card/ Driving License)
- Address Verification (Original Copy of Bank Statement/ Electricity Bill/ Landline phone Bill)
- Lease agreement or ownership deed for business premise / Ration Cards
- List of Products & Services on Company Letterhead
- Landline Phone Bill (Original Copy of Landline phone Bill)
- Last 2 years income Tax Return
- Last 6 months Bank Statement.
- One Photograph.( of the Merchant )

Pvt Ltd /Public Ltd Co
------------------------------
- Web site URL
- Pan Card/Passport/ Form 60 (If Submitted in last 60 days)
- Bank Verification (On Letter head of Bank or Company verified by Bank with Contact details of bank branch)
- Certification of Incorporation, MoA, AoA
-Certificate of incorporation or Certificate of Registration or Shop & Establishments Certificate or Sales Tax / Service Tax
- List of Directors and Signatures
- Board Resolution signed by minimum two Directors
- List of Products & Services on Company Letterhead
- Landline Phone Bill (Original Copy of Landline phone Bill)
- Last 2 years income Tax Return
- Last 6 months Bank Statement.
- One Photograph.( of the Merchant )

NGO
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- Web site URL
- Pan Card/Passport/ Form 60 (If Submitted in last 60 days)
- Bank Verification (On Letter head of Bank or Company verified by Bank with contact details of bank)
- Trust Deed
- Trust Resolution
- Certificate issued under registration with the Charity Commissioners office
- Landline Phone Bill (Original Copy of Landline phone Bill)

- Last 2 years income Tax Return
- Last 6 months Bank Statement.
- One Photograph.( of the Merchant )


Note: All the above documents should be duly stamped & signed


Please courier the documents at the address given below. It usually takes 2 weeks for preapproval of your merchant account.

Transecute Solutions Pvt Ltd
70, Aditya Estate,
Malad Link Road,
Mind Space,
Mumbai 400064.

India : +91-9920017003
sales@transecute.com

   

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