Verification for  Corporate Entities 

To register a corporate/company account with Zebpay, share the following documents:

1. Certificate of incorporation OR Memorandum & Articles of association OR any other relevant founding   documents
2. Resolution of board of directors to open an account with ZebPay, and identification of those who have         authority to operate the account
3. Company’s registered office address (Eg. office landline bill, latest bank statement etc.)
4. Proof of identity of all directors. ( Any government issued personal identity card.)
5. Identity and address proof of the authorised person
6. Identity & address proof of the beneficial owner with ownership or owning more than 25% shareholding or voting rights (shareholding pattern)
7. Any document which states the nature of business
8. Financial documents indicating source of funds and other financial details eg: approx net worth