| Proprietorship |
- Updated Trade License
- Company Bank Account & Bank Cheque Leaf
- Attested Passport Size Photo Signatory Person
- NID copy of the Signatory
- TIN certificate
- Merchant Checked with blacklist
- Update Drug License & Number (for Pharmacies)
- Digital Business Identification Number (DBID)
- ISP license/declaration (if necessary)
- Completed/ Updated, Duly Signed and Sealed MEF (Merchant Enrollment Form)
- Attested Passport Size Photo of Owner.
- EPB/IRC/ERC/Clearance from BTRC/ any other Govt. agencies (if required)
- Hajj License from Hajj Agency (if required)
- Civil Aviation License from Travel Agency/Hajj Agency
- Formal Undertaken with seal & sign
- Scanned copy of the bank cheque leaf
- (DBID). https://dbid.gov.bd/application-info
|
| LTD |
- Updated Trade License
- Owner / Signatory NID & Picture (Updated)
- Incorporation Certificate (Updated)
- MOA/AOA
- FORM XII
- Company Bank Cheque Leaf
- Company BIN/Vat certificate.
- NID Copy – the person who has shares in the company and is also mentioned in Form 12
- Merchant Checked with blacklist
- Update Drug License & Number (for Pharmacies)
- ISP license/declaration (if necessary)
- Completed/ Updated, Duly Signed and Sealed MEF (Merchant Enrollment Form)
- Attested Passport Size Photo of Owner/Managing Director/POC/Signatory Person
- EPB/IRC/ERC (in case of export/import)
- Registration Certificate from Board of Foreign Investment (for any foreign investment)
- TIN Certificate
- Hajj License from Hajj Agency (if required)
- Civil Aviation License from Travel Agency/Hajj Agency
- (DBID). https://dbid.gov.bd/application-info
|
| Partnership |
- Owner Picture (Signatory Person)
- Partnership Deed
- Trade License
- Company BIN
- TIN Certificate
- NID (Signatory Person)
- Need a letter of authorization for the signatory authority.
- Company Bank Cheque Leaf.
- DBID Certificate. https://dbid.gov.bd/application-info
- Merchant Checked with blacklist
- ISP license/declaration (if necessary)
- Completed/ Updated, Duly Signed and Sealed MEF (Merchant Enrollment Form)
- Attested Passport Size Photo of Owner/Managing Director/POC/Signatory Person
- EPB/IRC/ERC (in case of export/import)
- Registration Certificate from Board of Foreign Investment (for any foreign investment)
- Hajj License from Hajj Agency (if required)
- Civil Aviation License from Travel Agency/Hajj Agency
- (DBID). https://dbid.gov.bd/application-info
|
| Facebook Merchant |
- Contact number
- Valid mail address
- NID of the person (UBO)
- Passport size photo (UBO)
- Digital signature (Owner)
- Formal Undertaken with seal & sign
- (DBID). https://dbid.gov.bd/application-info
|
| Foundation/Charity/Association |
- Permit from Social Welfare Ministry/ RJSC Certificate/ Establishment certificate from local Commissioner
- NID of Signatory
- Attested PP Size Photograph of the signatory
- Member list of the Board of Trustees (if required)
- Bank Cheque Leaf
- Merchant Checked with blacklist
- Completed/ Updated, Duly Signed and Sealed MEF (Merchant Enrollment Form)
- Permit from Social Welfare Ministry (if applicable)
- (DBID). https://dbid.gov.bd/application-info
|
| Government Agencies/ Association/ Defense Association |
- Letter in the official letterhead pad from HOD/Head of Agency/Director General/Secretary.
- Attested Passport Size Photo of Contact Person, Signatory Person
- Bank Cheque Leaf
- NID copy of both sides of the Signatory
- Completed/ Updated, Duly Signed and Sealed MEF (Merchant Enrollment Form)
- Formal Undertaken with seal & sign
|
| Educational Association/ Alumni Association |
- Recommendation from VC/Register of the University
- Authorization letter for Signatories
- Board resolution for using SSLCOMMERZ Payment Gateway.
- Bank Cheque Leaf
- NID copy of both sides of the Signatory.
- Educational Institute Identification Number (EIIN)
- Certificate from Ministry of Education (In case of Medical College).
- Authorization Letter from Board of Trustees (if required)
- Completed/ Updated, Duly Signed and Sealed MEF (Merchant Enrollment Form)
- Attested Passport Size Photo of Owner/POC/Signatory Person
- Formal Undertaken with seal & sign
|
| NGO |
- Certificate from NGO Bureau
- Settlement Clearance from NGO Bureau (in case of foreign donation)
- Permit from Social Welfare Ministry/ RJSC Certificate/ Establishment certificate from local Commissioner (if required)
- Member list of Board of Trustees (if required)
- NID of Signatory
- TIN certificate
- Attested PP Size Photograph of the signatory
- Bank Cheque Leaf
- (DBID). https://dbid.gov.bd/application-info
|
| TRUST |
- Trust Deed
- Permit from Social Welfare Ministry/ RJSC Certificate/ Establishment certificate from local Commissioner
- NID of Signatory
- Attested PP Size Photograph of the signatory
- Member list of Board of Trustees
- Bank Cheque Leaf
- Completed/ Updated, Duly Signed and Sealed MEF (Merchant Enrollment Form)
|
| Govt |
- Attested Passport Size Photo of Contact Person, Signatory Person
- Bank Cheque Leaf
- NID copy of both sides of the Signatory
- Letter in the official letterhead pad from HoD/Head of Agency/Director General/Secretary.
- Full legal Name of the Entity
- Registered address
- Transaction profile checked as per business nature
- Merchant Checked with black listed
- Verified Address and Visit Log updated (Physical Address verified)
- Valid Website
- Completed/ Updated, Duly Signed and Sealed MEF (Merchant Enrollment Form)
- Letter from HoD/Head of Agency
- Formal Undertaken with seal & sign
- Scanned copy of the bank cheque leaf
- Uniformity of Merchant Name in all relevant documents
|
| Diagnostic Center/ Hospital or others Medical Service Providers |
- Completed/ Updated, Duly Signed and Sealed MEF (Merchant Enrollment Form)
- Attested Passport Size Photo of Contact Person, Signatory Person
- Certificate from Ministry of Health/ DG of Health Services to run the business
- Membership from Bangladesh Medical and Dental Council (BMDC) (In case of Medical College)
- NID copy of both side
- Formal Undertaken with seal & sign
- Scanned copy of the bank cheque leaf
- (DBID). https://dbid.gov.bd/application-info
|
| PEPs (Politically Exposed Persons) |
- Full legal Name of the Entity
- Registered address
- Transaction profile checked as per business nature
- Merchant Checked with black listed
- Completed/ Updated, Duly Signed and Sealed MEF (Merchant Enrollment Form)
- Passport Size Photo
- NID/Passport.
- TIN Certificate.
- Formal request letter describing source of fund and also the fund utilizing plan.
- Formal Undertaken with seal & sign
- Scanned copy of the bank cheque leaf
|
| Political Party |
- Full legal Name of the Entity
- Registered address
- Transaction profile checked as per business nature
- Merchant Checked with black listed
- Completed/ Updated, Duly Signed and Sealed MEF (Merchant Enrollment Form)
- Passport Size Photo (General Secretary, Chairman)
- NID/Passport (General Secretary, Chairman)
- TIN Certificate (General Secretary, Chairman)
- EC Enlistment Certificate.
- Formal request letter describing source of fund and also the fund utilizing plan.
|
| Mosque |
- Completed/ Updated, Duly Signed and Sealed MEF (Merchant Enrollment Form)
- Attested Passport Size Photo of POC/Signatory Person
- NID copy of both side
- Registered as Waqf Estates under the Islamic Foundation or Waqf Estate Authority
- Copy of the Committee Resolution/Decision authorizing the use of the payment gateway
- Formal Undertaken with seal & sign
- Scanned copy of the bank cheque leaf
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