कम्प्लायन्स नियमअनुसार अब QR कोड अनुरोध गर्दा आवश्यक कागजातहरू अनिवार्य रूपमा पेश गर्नुपर्नेछ। यसले प्रक्रिया अझ छिटो, सहज र सही रूपमा सम्पन्न गर्न मद्दत गर्छ।
सेटलमेन्टको लागि कृपया आफ्नो बैंकको बिजनेस अकाउन्ट विवरणसँगै आवश्यक कागजातहरू merchant.operation@esewa.com.np मा इमेल गर्नहुन अनुरोध गर्दछौँ ।
आवश्यक कागजातहरू उपलब्ध नगराएमा QR सेवा सक्रिय गर्ने प्रक्रिया रोकिन सक्छ वा आवश्यकताअनुसार अवरुद्ध हुन सक्छ।
व्यवसायको वर्ग अनुसार आवश्यक कागजातहरूको विवरण तल सूचीमा उल्लेख गरिएको छ ।
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Entity Type |
Required Documents |
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Public Limited Company/Large Industry (DoI Registered) |
1. Certificate of Incorporation / DoI Registration |
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2. PAN/VAT Certificate |
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3. MOA/AOA |
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4. Board Minute authorizing account opening C delegation of signature authority |
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5. Citizenship of Authorized Signatories/Directors with self-attestation |
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6. Latest Tax Clearance Certificate |
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7. Industry/Business License (if required as per prevailing law) |
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8. Duly Filled KYM document |
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Private Limited Company |
1. Certificate of Incorporation / DoI Registration |
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2. PAN/VAT Certificate |
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3. MOA/AOA |
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4. Board Minute authorizing account opening C delegation of signature authority |
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5. Citizenship of Authorized Signatories/Directors with self- attestation |
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6. Latest Tax Clearance Certificate |
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7. Industry/Business License (if required as per prevailing law) |
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8. Duly Filled KYM document |
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Partnership Firm |
1. Partnership Registration Certificate |
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2. Partnership Agreement/Deed |
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3. Firm PAN Certificate |
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4. Citizenship copies of all Partners |
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5. Latest Tax Clearance Certificate |
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6. Office Address Proof |
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7. Authorization Letter (if representative appointed) |
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8. Business License (if required as per prevailing law) |
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9. Duly Filled KYM document |
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Sole Proprietor (Transaction NPR 1 lakh and above in a fiscal year) |
1. Business/Firm Registration Certificate |
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2. PAN/VAT Certificate |
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3. Business License (if applicable) |
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4. Citizenship Copy of Proprietor |
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5. Latest Tax Clearance Certificate |
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6. Business Address Proof |
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7. Authorization Letter (if representative appointed) |
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Sole Proprietor (Small Business with transactions less than NPR. 1 lakh in a fiscal year) |
1. Business Registration Certificate( If registered) |
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2. Documents confirming the existence and activities of the merchant’s business (issued by a reliable third party such as the Ward Office or local authority). |
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3. Business Registration/License (if available) |
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4. Address Proof (Business/Personal) |
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5. Citizenship Copy of Proprietor |
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6. Personal PAN copy of the proprietor |
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Vehicle (Taxi/Bus Owners) |
1. Vehicle Registration Book (Blue Book) |
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2. Transport Permit (if commercial) |
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3. PAN Certificate of the Owner(if available) |
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4. Citizenship of Vehicle Owner |
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5. Route Permit (if applicable, for buses/taxis) |
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Ride Sharing Drivers (Pathao/Indrive Drivers) |
1. Driving License |
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2. Vehicle Registration Book (Blue Book) |
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3. PAN Certificate of the Driver(if available) |
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4. Citizenship Copy of Driver |
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5. Document confirming registration with the ride-sharing company. |
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Foreign Nationals |
1. Valid Passport (with Visa/Work Permit)/Valid Embassy Letter |
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2. Refugee Card/Letter (In case of refugee) |
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3. Company Registration Certificate (if applicable) |
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4. Address Proof in Nepal (lease agreement/utility bill) |
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5. Latest Tax Clearance Certificate (for businesses) |
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Government Organization |
1. Official letter issued on the organization’s letterhead, specifying the purpose of availing QR services. |
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2. Signature Authorization Letter if the application or related documents are signed by an individual other than the head of the organization. |
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NGO/INGO |
1.Registration Certificate |
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2.PAN/VAT Certificate |
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3.Bidhan |
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4.Board Resolution authorizing account opening C delegation of signature authority |
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5.Citizenship of Authorized Signatories/Directors with self- attestation |
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6.Latest Tax Clearance Certificate/Tax exempt certificate |
