To integrate Cashfree as your payment gateway on Ordrio, you'll need to provide certain documents for verification, depending on your business type. This article outlines the required documents based on the information provided on the Cashfree website.
1. Proprietorship Firms:
PAN Card: A copy of the proprietor's PAN card.
Address Proof: A copy of the proprietor's address proof (Aadhaar Card, Driving License, Voter ID, Passport, or utility bill).
Bank Account Proof: A cancelled cheque or bank statement in the name of the proprietor's business.
GST Registration Certificate: A copy of the GST registration certificate (if applicable).
2. Partnership Firms:
PAN Card: A copy of the PAN card of the partnership firm.
Partnership Deed: A copy of the partnership deed.
Address Proof: A copy of the address proof of the partnership firm (electricity bill, telephone bill, or lease agreement).
Bank Account Proof: A cancelled cheque or bank statement in the name of the partnership firm.
GST Registration Certificate: A copy of the GST registration certificate (if applicable).
3. Private Limited Companies/Limited Liability Partnership (LLP):
Certificate of Incorporation (COI): A copy of the Certificate of Incorporation of the company.
Memorandum of Association (MOA) and Articles of Association (AOA): Copies of the MOA and AOA of the company.
PAN Card: A copy of the PAN card of the company.
Address Proof: A copy of the address proof of the company (electricity bill, telephone bill, or lease agreement).
Bank Account Proof: A cancelled cheque or bank statement in the name of the company.
GST Registration Certificate: A copy of the GST registration certificate (if applicable).
Board Resolution Authorizing Account Opening: A copy of the board resolution authorizing the opening of the Cashfree account.
List of Directors with ID Proof: A list of directors along with their ID proofs (PAN card, Aadhaar card, Driving License, Voter ID, or Passport).
4. Trusts and Societies:
Trust Deed/Registration Certificate: A copy of the trust deed or registration certificate of the trust or society.
PAN Card: A copy of the PAN card of the trust or society.
Address Proof: A copy of the address proof of the trust or society (electricity bill, telephone bill, or lease agreement).
Bank Account Proof: A cancelled cheque or bank statement in the name of the trust or society.
List of Authorized Signatories with ID Proof: A list of authorized signatories along with their ID proofs (PAN card, Aadhaar card, Driving License, Voter ID, or Passport).
5. Other Business Types:
For other business types like Public Limited Companies, One Person Companies (OPC), or Section 8 Companies, please refer to the Cashfree documentation or contact their support team for specific requirements.
You can Register at the Cashfree Payment Gateway at: Here
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