To register your corporate account with us, please send us a copy of the following documents to verification@zebpay.com or contact us at 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)
  • Any document which states the 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.