To register your corporate account with us, please send the a copy of the following documents to verification@zebpay.com or contact us on help.zebpay.com for assistance.


  • 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.