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What documents are needed for payment gateway?

Posted on September 25, 2022 by Author

Table of Contents

  • 1 What documents are needed for payment gateway?
  • 2 How do I enable my payment gateway?
  • 3 Does PAYU need KYC?
  • 4 How can I get payment gateway in India?
  • 5 How do I upload documents to PayU?

What documents are needed for payment gateway?

Any 1 documents:

a Registration certificate (in the case of a registered concern)
b Certificate/license issued by the Municipal authorities under Shop & Establishment Act
c Sales and income tax returns
d CST/VAT certificate
e Certificate/registration document issued by Sales Tax/Service Tax/Professional Tax authorities.

How do I enable my payment gateway?

Configuring a Payment Gateway

  1. Click your username at the top right and navigate to Settings > Payments > Setup Payment Gateway.
  2. Select the payment gateway from the Gateway Type drop-down.
  3. Click create gateway.
  4. Enter the required information for the selected gateway such as basic information, credentials, and rules.

What are the documents required for Razorpay payment gateway?

Sole Proprietorship

Proof Required Supporting Documents
Proof of Identity of Business Owners Income Tax Registration (PAN Card)
Proof of address of Business Owners Government-approved identity and address Proof of Proprietor (Like Aadhar Card/Voter Card/DL/Passport.)
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Does PAYU need KYC?

Promoted by the National Payments Corporation of India (NPCI), UPI does not need an additional KYC as it is linked to bank accounts. Several businesses are also promoting UPI payments on their apps. Banks, through their apps, are sending notifications to their customers about the usage of UPI.

How can I get payment gateway in India?

Online Payment Gateways in India

  1. Citrus Pay Payment Gateway. Citrus Pay is one of the top payment gateways in India today.
  2. CCAvenue Payment Gateway.
  3. PayUBiz India Payment Gateway.
  4. Direcpay Payment Gateway.
  5. Zaakpay Payment Gateway.
  6. Instamojo Payment Gateway.
  7. Bill Desk.
  8. Atom Paynetz Payment Gateway.

How do I activate KYC in Razorpay?

To activate your account and complete KYC:

  1. On the Razorpay Dashboard in the left panel, click Products and select My Account.
  2. Under the Profile tab, click Fill Activation Form and enter the details.
  3. Complete the KYC Verification process.

How do I upload documents to PayU?

You can upload a soft copy of your agreement and documents from your PayUmoney Dashboard. Your agreement will be available after your business category is approved under Profile > Documents. For business category verification, our business team will reach out to you.

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