BluSynergy clients need to submit few documents prior to the Integration for online billing & payment services. The integration with our billing & payment service will enable the client’s web site to commence real time, online payments.  These documents are mandatorily required by banks so as to enable online transactions through net banking or debit card/credit card etc. In order to ensure smooth processing and speedy integration -we advise all our clients to go through the list below and keep them ready. The documents may slightly vary according to the sector in which the client is operating.

KYC Proof

1 Photo Proof (Signing Authority )
  • Pan card copy
  • Passport Copy OR Driving License Copy OR Election card (Self attested required sign & company stamp on it)

Note:

  • Photo, signature, name should be clear on the pan card.
  • Passport / Driving License should not be expired.
2 Office Address Proof
  • Own Property – Electricity bill
  • Rent Property – Rent Agreement copy & Electricity bill
  • Bank Account : Statement OR Passbook
3 Cancelled Cheque For the bank account into which you will be receiving payments.
4 Financial Proof Current Account statements for last 12 months with Bank seal and Bank Logo. OR Audited Balance Sheet with P & L Account statements for last 2 years.

Company Proof

Sole Proprietor Any 2 documents:

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

Note:

  1. All products desired to be sold online should be mentioned in the Registration Certificate.
  2. Case of registration proof in regional language, required regional language confirmation letter (or) the same in English on proprietorship letter head.

* Kindly note that the above mentioned documents are required to be signed by the signing authority who will be signing the Agreement, the signatory have to follow the PAN Card signature only on all documents along with the company Stamp.

**BluSynergy will not be liable for any errors or omissions on the part of the Merchant details filled in the agreement.

Documents required for Payment Gateway integration for a Sole Proprietorship

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