Setting up a Company/ Corporate Account with ZebPay

  • 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