Verification for Corporate Entities
To register a corporate/company account with Zebpay, share the following documents:
Certificate of incorporation, 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. The document should be signed, verified and stamped. The resolution cannot be self-authorised
Company’s registered office address (Eg. office landline bill, latest bank statement etc.).
Proof of Identity of all directors.
Identity and address proof of an authorised person. ( if different from directors)
Bank account details of the corporate & not of any individual
Identity & address proof of the beneficial owner, giving details of shareholding pattern with ownership % split.