Distributor Name:
Region:
Distributor Documents for profile
A profile- Scroll binding: Sequences of documents-
1. Application by distributor on upay Format
2. Application by distributor on his/her letter head pad [Addressed to CBO]
3. Existing Business Details [if any] (Business details, turnover, resources)
4. Bio Data/Resume of the owner
5. Trade License- Updated
6. E-TIN certificate
7. VAT registration certificate/ Application details (Optional)
8. Bank statement (6 months) with original seal & signature
9. Color photograph (Two Copies)
10. NID photocopy
11. Plan for upay business [investment, resources, business expansion etc.
List of Required Documents for on boarding new Distributor [If distributor is finally selected]
Required document for on boarding Additional Mandatory documents for Partnership & Limited
New Distributor Company
[Mandatory for all business type]
Partnership Limited Company
1. KYC 1. Updated TIN Certificate in the 1. Updated TIN Certificate in
2. Pay Order [PO]/Bank Guarantee [BG] name of the firm the name of the company
3. Assessment sheet [signed off] 2. Updated Trade License in the 2. Certificate of incorporation
4. Lease Agreement of the distributor name of the Firm 3. Memorandum & Articles of
office/House 3. Partnership Deed (Duly Association
5. A self-declaration letter from stamped as per stamp act, 4. Board
distributor 1899) resolution/authorization
6. Filled up CIB Form 4. Authorization for signatory by 5. Particulars of directors [form
7. Distributor e-Mail declaration letter the partners xii]
on DH letter head pad [upay Format] 5. Bank A/C in the name of the 6. Copies of NID of all the
8. Nominee Details (NID Photocopy & firm directors [Passport or
Color photograph One Copy) 6. Copies of NID of all the Driving License in absence of
partners [Passport or Driving NID]
License in absence of NID] 7. Bank A/C details of the
company