Company Legal Documents
SwipeLinc is ISO, RBI certified, PCI DSS compliant company. We follow all security measures so as to keep your data safe and your business prospering.
- CISA Audit Report
- AOA
- Partnership Deed
- List of Beneficial Owner
- Merchants mapping while onboarding
- BCP DR Policy
- FRM Structure
- Merchant service management Policy
- GST/Service Tax Filed 17-18, 18-19,19-20
- Office location(s)
- Board resolution for authorized signatory
- MOA
- Certificate of Incorporation
- Certificate of Registration
- Total number of staff
- Risk Management Policy
- HR Policy
- Merchant on boarding policy/Process
- GST Certification/Number
- Annual Financial Statement-17-18, 18-19, 19-20
- Corporate/ Beneficiary PAN
Certifications
Pay cards
