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We are now approved as a MasterCard Third Party Processor under the MasterCard Member Service Provider (MSP) Program with ICICI Bank, in addition to our earlier approval with Axis Bank.
If you are interested in reviving the MasterCard option, in your CCAvenue account, kindly follow the below procedure for ICICI Bank MasterCard Activation.
You are required to do the following acts :
1.) Open a Bank account at the nearest convenient ICICI Bank. This bank account has to be Current account and it has to be of the same name (legal entity) that is signing the agreement with ICICI Bank.
* Kindly Note : You are required to send 3 set of documents as mentioned below :
2.) Please download ICICI Bank Merchant Agreement print on plain paper. Stamp and Sign 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, or the concerned signing authority (with a firm/company/trust etc name and designation Rubber Stamp – in the event it is a Limited Liability company, NGO, Charitable Trust, Non Profit Organization, Partnership firm and sole proprietorship firm) and towards the end of the agreement in the column mentioned ‘For and on behalf of the Merchant’. Please do also fill out the relevant details in the Annexure A and Annexure B.
3.) Please download RCU Sales Template. Kindly fill the RCU sales Template and send it by email to compliance@ccavenue.com . Kindly further note that hard copy of RCU Sales Template in also required to be sent along with the documents. Print out RCU Sales Template on plain paper. You should Stamp and sign it on the bottom right hand corner of each page and towards end of RCU sales Template.
4.) Please download Merchant Application Form and print out on plain paper. You should stamp and Sign it on the bottom right hand corner of each page and towards end of the Merchant Application Form.
5.) Please download RCU declaration Form and print out on your company Letter Head. You should stamp and Sign it on the bottom Left hand corner page and towards end of the RCU declaration.
Documents Required
Please also include these documents relevant to the status of your business organization:
I. Individual:
a) Office Address proof: Copy of your Landline telephone bill OR electricity bill (latest - for the last 2 months) duly attested as True Copy by you.
b) Audited Balance sheet & P & L statement for the last 2 years or Current Account statement for the last six months duly attested as True Copy by you.
c) Copy of your PAN card duly attested as True Copy by you.
d) Sales Tax registration OR Income Tax registration OR Municipal registration duly attested as True Copy by you.
II. Sole Proprietor
a) Office Address proof: Copy of your Landline telephone bill OR electricity bill (latest - for the last 2 months) duly attested as True Copy by you.
b) Shop and Establishment Certificate.
c) Audited Balance sheet & P & L statement for the last 2 years or Current Account statement for the last six months duly attested as True Copy by you.
d) Copy of your PAN card duly attested as True Copy by you.
e) Sales Tax registration OR Income Tax registration OR Municipal registration duly attested as True Copy by you.
f) A letter of proprietorship on Your Letterhead containing the following matter:From: Mr/Mrs. ...........................
Address.......................
To,
ICICI Bank Ltd.
Mumbai
I wish to inform that I............. trading under the name and style of M/s........................and that I am sole proprietor of the said concern. I shall be responsible for all transactions in my account with you and obligations incurred with you or arising from the operation of my account, whether such obligations or transactions are in the course of business under the said trade name and style or otherwise.
Not withstanding any change in the constitution of my concern or disposal of my proprietary interest in business in the said name and style of the business is closed for any reason, I shall continue to changes and also reconstitute or close the account as may be warranted
Yours faithfully
…………………………………
(to be signed in individual capacity, without rubber stamp)
Date:
Place:
III. Partnership (Registered or Unregistered)
a) Office Address proof: Copy of your Landline telephone bill OR electricity bill (latest - for the last 2 months) duly attested as True Copy by you.
b) Copy of Partnership Deed duly attested as "True Copy” by you.
c) Copy of PAN card. (Firm and Partners) duly attested as True Copy by you.
d) Audited Balance sheet & P & L statement for the last 2 years or Current Account statement for the last six months (Firm) duly attested as True Copy by you.
e) Sales Tax registration OR Income Tax registration OR Municipal registration duly attested as True Copy by you..
f) Letter of Partnership on your Letterhead containing the following matter:
To,
ICICI Bank Ltd.
Mumbai.
We, the undersigned ..................(name of all the partners) request you to take notice that we are trading in partnership under the name and style of M/s............and that our firm has been registered under the provisions of the Indian Partnership Act with registrar of Firms at............ and further request that all transactions entered into with you by all or any one or more of us and all obligations incurred by all or any one or more of us whether under the signature of the firm or subscribed by the individual signature of the person or persons entering upon the transaction or incurring the obligation with or without co-obligants may be regarded by you as entered into and incurred for and on behalf us jointly and severally and also on behalf of all of us jointly and severally and also the assets of the firm liable for amount due to you. We further hereby intimate to you that as per an agreement between the ICICI Bank Ltd. on the one part and ourselves on the other part to be estate whether joint or separate and person of each and every one of us is liable to you in respect of all or any of the aforesaid transactions or obligations. The retiring partner shall be liable to issue notice to you regarding retirement in the manner required under section 32 of Partnership Act and such retiring partner/s shall be liable and continue to be liable to you for any act done by any of the partners until public notice given of the retirement as aforesaid.
This letter shall operate and be effective not withstanding any provision on our deed of partnership, which may conflict with any of the terms herein.
Place: Date:
Name, address and signature of all the partners
(to be signed in individual capacity, without rubber stamp)
IV. Limited Liability Companies (Public or Private) / Any other body in corporated under the companies act.
a) Board of Resolution containing the following text matter on Company's letterhead and duly signed by at least TWO Directors
Certified true copy of the resolution passed at the meeting of the committee of Directors of the Company held on..............
"Resolved that the consent of the Board be and is hereby accorded to enter into an agreement with ICICI Bank Ltd., Mumbai for availing of payment gateway services on terms and conditions as specified in the agreement.
Further resolved that Mr............. of the company be and hereby severally authorized to sign and execute on behalf of the company, all agreements, undertakings and any other documents that may be necessary for availing the said services from ICICI Bank Ltd. And to do all such acts that may be necessary to implement the foregoing resolution.
b) Copy of Memorandum & Articles of Association, which include the Certificate of Incorporation and/or Business Registration Number duly attested as “True Copy ". An authorized signatory of the company should attest this.
c) Latest list of all Directors with their Addresses If there are more/less directors other than mentioned in the MOA & AOA, then in that case, Form 32 along with the proof of registration with ROC for adding / deleting the name/s of director/s duly attested as True Copy by you.
d) Copy of PAN card. (Company and Directors) duly attested as “True Copy ". An authorized signatory of the company should attest this.
e) Audited Balance sheet & P & L statement for the last 2 years or Current Account statement for the last six months. (Company) duly attested as “True Copy ". An authorized signatory of the company should attest this.
f) Office Address proof - Landline telephone bill OR electricity bill (latest - for the last 2 months) duly attested as “True Copy ". An authorized signatory of the company should attest this.
g) Sales Tax registration OR Income Tax registration OR Municipal registration duly attested as True Copy by you.
V. Non Profit Organization / Non Governmental Organizations (NGO’s)/ Charitable Trusts.
a) Resolution from the board of Directors / Trustees containing the following matter on organisation's letter head and duly signed by at least TWO Directors/ Trustees:
Certified true copy of the resolution passed at the meeting of the committee of Trustees of the..................................................(name of the trust). held on..............
"Resolved that the consent of the Board be and is hereby accorded to enter into an agreement with ICICI Bank Ltd., Mumbai for availing of payment gateway services on terms and conditions as specified in the agreement.
Further resolved that Mr............. of the...... (name of the trust) be and hereby severally authorized to sign and execute on behalf of the Trust, all agreements, undertakings and any other documents that may be necessary for availing the said services from ICICI Bank Ltd. and to do all such acts that may be necessary to implement the foregoing resolution.
b) Certificate issued under Companies Act and or registration with the Charity Commissioners office duly attested as " True Copy " by the Authorized Signatory.
c) Attested copy of the Trust Deed / Memorandum Of Understanding (MOU) (in the case of a Charitable Trust /organization regulated by a Trust Deed).
d) Office Address proof - Landline telephone bill OR electricity bill (latest - for the last 2 months) duly attested as “True Copy ". An authorized signatory of the company should attest this.
e) Copy of PAN card. (Trust and Trustee) duly attested as True Copy by you.
f) Audited Balance sheet & P & L statement for the last 2 years or Current Account statement for the last six months. (Trust) duly attested as True Copy by you.
g) Sales Tax registration OR Income Tax registration OR Municipal registration duly attested as True Copy by you. |
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Please note:
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This process applies only for the MasterCard payment option. |
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There is no separate set up fee payable by you. |
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The Per Transaction Rate (TDR) will remain the same as per the scheme selected by you. |
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There is no new integration required to be done on your website for reviving MasterCard. CCAvenue will enable your MID in your CCAvenue account. |
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As per MasterCard’s norms, the decision on the approval of your merchant account with ICICI BANK for MasterCard rests solely on ICICI BANK. You will have to abide by their decision. |
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Payouts for MasterCard related sales will be made into your ICICI BANK Account directly by ICICI Bank. |
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Your site name will appear on your customers MasterCard statement. |
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For all other payment options, CCAvenue will continue to make weekly payouts as it exists now and this will continue to work without any change.
We look forward to your response. For any queries, please contact: compliance@ccavenue.com or use the Live Chat on our site or call on the numbers mentioned in the signature line below.
We thank you for your support and seek your continued cooperation.
Kindly send all the above mentioned Documents to the following address:
Business Development Team
Avenues India Pvt Ltd
Plaza Asiad, Second Floor,
Station Road, Santa Cruz (West),
Mumbai 400054.India.
Ph: +91 22 67425555 / 26000816 / 46 / 26491524 / 32913622
Ext.: 316/321
Fax: +91 22 67425542 / 26480772
Email: compliance@ccavenue.com
Visit us at: www.CCAvenue.com |
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