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| Documents
for NGOs/ Charitable Trusts |
| 1 |
Copy of PAN card
(Trust & All Trustees) |
Duly attested as "True
Copy" by authorized signatory with Trust/Organization Stamp. |
| 2 |
Copy of Driving license or Aadhaar card or
Passport or Voter id (All Trustees) |
Duly attested as "True
Copy" by authorized signatory with Trust Stamp. |
| 3 |
Trust Address proof |
Copy of your Landline telephone bill OR
electricity bill OR Bank Statement duly attested as “True Copy” by authorized
signatory with Trust Stamp. |
| 4 |
Trust Deed / Memorandum Of Understanding (MOU)
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Duly attested as "True Copy" by
authorized signatory with Trust Stamp. |
| 5 |
A Cancelled Cheque |
For the bank account into which you will be
receiving payments |
| 6 |
Signature and photograph verification letter
on your Trust/Organization letterhead |
As per format
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| 7 |
The Sub-Merchant Agreement
(Please Note that: we accept only PDF FORMAT of the
Agreement.)
Note : Kindly ensure that the stamp paper is in
your Company name, Sign and Stamp should be on the bottom right hand corner of each page,
you should sign if you are entering into an agreement with us in your personal capacity and
towards the end of the agreement in the column mentioned 'For and on behalf of the Sub
Merchant' on 11th page. Please do fill all the details in the Agreement. Kindly ensure
that the relevant details in “clause g” for NEFT settlement and details in
Annexure A are also filled out. (Please fill all the details manually)
Important: If you make any corrections on
the agreement, you need to confirm the corrections with a signature.
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Franked for the value of Rs 300/-
OR separately attach Non-Judicial stamp paper for the value of Rs 300/-
with the following content written on it.
"This Non-Judicial Stamp Paper forms an integral part of the Avenues India Pvt
Ltd. Internet Gateway Merchant Legal Agreement executed by ______________________ (Trust /
Organization name) on ____________(date)"
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All documents are mandatory.
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Note:
a) 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.
b) Kindly Note:- CCAvenue provides MasterCard Payment
Option through Partner Bank. In this case you need to send a mail request to compliance@ccavenue.com and within 2-3 days you
will get Pre-approval from our partner Bank for the Master card Activation and our Team will get
back to you for further procedure and documentation required.
"Payout from our Nodal Bank will happen only after we receive complete set of
documentation and the same is vetted by the Auditor"
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Best Regards,
Business Development Team (Compliance)
Avenues (I) Pvt. Ltd.,
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Plaza Asiad, Second floor,
Station Road, SantaCruz (W),
Mumbai - 400 054.
India
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022 - 61666000
Ext: - 607, 609, 610, 627, 649, 629, 634, 632,
631, 630, 616, 606, 633.
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022 - 26480772 |
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compliance@ccavenue.com |
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www.ccavenue.com |
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