- Certificate of incorporation OR 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. ( Any government issued personal identity card.)
- Identity and address proof of the authorised person.
- Identity & address proof of the beneficial owner with ownership or owning more than 25% shareholding or voting rights (shareholding pattern)
- Selfie Video of the authorised persons ( NA for Australia)
- Any document which states Nature of Business
- Financial Documents indicating Source of Funds and other financial details eg: approx net worth.
Note: In addition to the above documents, Zebpay reserves the right to call for additional documents for further verification based on the company’s profile or trade volume.