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Account Activation Checklist

Find the checklist to create a Cashfree Payments account. The checklist includes information and documents for each business type below. Have this information handy to create an account with us quickly.

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Individual(Unregistered)

It is a business that is not registered with the relevant government agencies and does not have a legal business structure.

  • Individual PAN
  • Bank account details or cancelled cheque
  • Aadhaar of the business owner or other government ID proof

Proprietorship

Proprietorship is a type of business owned and operated by a single person. Also known as a sole proprietorship, the government recognises this type as a legitimate business structure.

  • Individual PAN
  • GSTIN(if registered)
  • Bank account details or cancelled cheque
  • Aadhaar of the business owner or other government ID proof
  • Business registration proof (if GST unregistered)
    • Registration Certificate from Registrar of Company for a Jurisdiction
    • Certificate/ License under Shops & Establishment Act and/or other Acts as applicable
    • Sales Tax or Income Tax Return
  • Line of business(LOB) specific documents

Public/Private Limited

Public LimitedPrivate Limited
A public limited company, also known as PLC, is a business structure that incorporates a large or publicly traded company. It is a legal entity separated from its owners and owned by several shareholders who hold shares of stock in the company.A private limited company, also known as a limited liability company or LLC, is a business structure that incorporates a small or medium-sized business. It is a legal entity separated from its owners and owned by a few private shareholders.
  • Business PAN(COMPANY)
  • PAN of the business owner
  • CIN
  • GSTIN(if registered)
  • Bank account details or cancelled cheque
  • Aadhaar of the business owner or other government ID proof
  • Signed Declaration of Beneficial Ownership
  • Line of business(LOB) specific documents

Limited Liability Partnership(LLP)

LLP is a type of business structure that combines elements of partnerships and corporations. They enable the protection of a corporation and allow the flexibility of a partnership.

  • Business PAN (FIRM)
  • PAN of the business owner
  • LLPIN
  • GSTIN (if registered)
  • Bank account details or cancelled cheque
  • Aadhaar of the business owner or other government ID proof
  • Signed Declaration of Beneficial Ownership
  • Line of business (LOB) specific documents

Partnership

Partnership is a business type when two or more people own the business and share profits and losses.

  • Business PAN (FIRM)
  • PAN of the business owner
  • GSTIN (if registered)
  • Bank account details or cancelled cheque
  • Business registration proof
    • Partnership Deed
    • Registration Certificate from Registrar of Firms
  • Signed Declaration of Beneficial Ownership
  • Aadhaar of the business owner or other government ID proof
  • Line of business (LOB) specific documents

Society/Trust/NGO

SocietyTrustNGO
A society is a group of people who come together for a common purpose, such as a social, cultural, or charitable cause. They are often registered with the government and may have legal status as nonprofit organisations.A trust is a legal arrangement in which one or more trustees manage assets on behalf of one or more beneficiaries. Trusts manage property assets, protect finances, serve as a charitable organisation, and perform estate planning.NGO stands for Non-Governmental Organisation. They are a nonprofit organisation independent of government and focused on social or environmental causes. Often registered as charities or other nonprofit organisations, they may receive funds from governments, foundations, and individual donors.
  • PAN (TRUST)
  • PAN of the business owner
    • GSTIN (if registered)
    • Bank account details or cancelled cheque
    • Aadhaar of the business owner or other government ID proof
    • Signed Declaration of Beneficial Ownership
    • Business registration proof
      • Trust Deed /Society/NGO Registration Certificate
    • Line of business (LOB) specific documents

Updated 4 days ago