Required below basic Information
Company legal name.
Marketing name of the company.
Company registered and correspondence address.
Concern person name, number and email id.
Need to confirm the entity type - Limited / Private Limited.
Need to confirm the date of incorporation.
Technical Person name, number & mail id. Required to share the test kit.
HDFC Bank account number / HDFC bank Branch.
Need to confirm the server pages in which site is designed (ASP / JSP / PHP).
Need to confirm the services / products will be offered through website.
Need to confirm the target clientele.
Need to share company GSTN and PAN of the company.
Board Resolution - on letter head of the company (Format attached).
Application - format attached.
Self attested ID docs of the signatories (PAN & Aadhaar Card).
Self attested Company PAN Card.
Self attested certificate of Incorporation.
SOC - Sending through separate mail.
Self attested GSTN number certificate.
Aadhaar Annexure - sending through separate mail.
List of Partners of letter head.
Self attested Partnership Deed.
After receiving the documents HDFC team share the test keys with the client & ask to share the transaction flow with the client to start the audit of the account.
As a part of Audit, HDFC ask for few verifications steps as well via email
After completing the audit HDFC team release the LIve keys for the user & share the same with the user Via email.