Once you sign-up, to activate your Cashfree merchant account you need to share business details along with scanned copies of the following business documents:

Note: GST Registration certificate is an optional document. If available we recommend you to share the same.

Individual

  • Business PAN: PAN card copy of individual
  • Cancelled Cheque: Savings/Current bank account cancelled cheque of individual AND bank account statement (last 1 month) 
  • Address Proof: Passport, Driving Licence, Aadhar OR voter ID of the individual ( Any two)
  • Business Registration Proof: Passport, Driving Licence, Aadhar OR voter ID of the individual ( Any two)


Proprietorship Firm

  • Business PAN: PAN card copy of proprietor
  • Canceled Cheque: Savings/Current bank account of Proprietor AND bank account statement (last 1 month)
  • Address Proof: Passport, Driving Licence, Aadhar or voter ID of the Proprietor ( Any one)
  • Business Registration Proof: Shop Act Certificate/Trade License/GST Certificate/RBI-SEBI Registration Certificate/Import-Export certificate/Udyog Aadhaar/Other Government issued certificate or license (Any one)

Partnership Firm

  • Business PAN: PAN card copy of firm AND authorized signatory
  • Cancelled Cheque: Savings/Current bank account of firm AND bank account statement (last 1 month)
  • Address Proof: Passport, Driving Licence, Aadhar or voter ID of the Proprietor ( Any one)
  • Business Registration Proof: Partnership Deed 

Private Limited Company/Limited Liability Partnership Firm

  • Business PAN: PAN card copy of company AND authorized signatory
  • Cancelled Cheque: Savings/Current bank account of the company AND bank account statement (last 1 month)
  • Business Address Proof: Certificate of Incorporation
  • Business Registration Proof: Certificate of incorporation of company (Mandatory)

Trust or Society

  • Business PAN: PAN card copy of trust/society AND PAN card copy of authorized signatory
  • Cancelled Cheque: Savings/Current bank account of trust/society AND bank account statement (last 1 month) 
  • Business Address Proof: Trust Deed or Society registration certificate
  • Business Registration Proof: Trust Deed or Society registration certificate

Note: In case of a charitable trust registered under Section 12AA of Income-tax Act 1961, and is accepting international donations, then furnishing FCRA registration details is mandatory.

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Activate your Cashfree merchant Account.

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