Company Legal Documents



➢ CISA Audit Report
➢ MOA
➢ AOA
➢ Certificate of Incorporation
➢ Partnership Deed
➢ Certificate of Registration
➢ List of Beneficial Owner
➢ Total number of staff
➢ Merchants mapping while onboarding
➢ Risk Management Policy
➢ BCP DR Policy
➢ HR Policy
➢ FRM Structure
➢ Merchant on boarding policy/Process
➢ Merchant service management Policy
➢ GST Certification/Number
➢ GST/Service Tax Filed 17-18, 18-19,19-20
➢ Annual Financial Statement-17-18, 18-19, 19-20
➢ Office location(s)
➢ Corporate/ Beneficiary PAN
➢ Board resolution for authorized signatory