Sign Up - Loyalty

Getting started with Enkash Loyalty is simple. Sign Up to begin the onboarding process. We look forward to assisting you!

Steps of onboarding

Sign Up to begin the onboarding process
Our sales representative will contact you shortly
Submit your KYC (Know Your Customer) documentation
Receive the sandbox credentials to test our platform
Complete the provided test cases to ensure compatibility
Once testing is successful, request production credentials
Start your Reward journey with Enkash's secure and efficient platform

Details Required for onboarding

Company Name
Authorized person's Name, Designation, Email ID and Phone Number
Company PAN
Company GSTIN
Line of Business
Bank Account Details (Account Number & IFSC Code)
KYC Document Submission

List of KYC Documentation

List of documents accepted as part of KYC for a Sole Proprietorship | KYC | Accepted Document | | --- | --- | | ID Proof | Proprietor's PAN Number | | Address Proof | A certified copy of the proof of possession of the Aadhaar number
OR
Any other official valid document (OVD)
OR
Its equivalent document containing identity and address details | | Bank Account Details | Bank Account Number & IFSC code | | Business Proof | Company PAN
And
Any one document from the below document list
| | GSTN | Self-attested copy of GST certificate
OR
Registration document issued by GST authorities
OR
Declaration of non-GST status if not applicable, or GST tax duly acknowledged |

List of documents accepted as a business proof

- Self-attested copy of Shop and Establishment License Certificate issued by municipal authorities
- Last and complete income tax return (not acknowledgment) in the name of sole proprietor, duly authenticated by income tax authorities
- Valid business license or certificate of registration issued by state or central government authority
- Letter issued by Registering authority, such as certificate of practice from institutes like Institute of Chartered Accountants of India, Cost Accountants of India, Company Secretaries of India, Indian Medical Council, and Food and Drug Control Authorities
- Trade License (Provisional licenses not accepted)
- Small Scale Industrial Certificate
- Certificate issued by the Tourism Department
- Liquor license/certificate in the name of the firm
- IRDA license for Insurance business
- SEBI registration for Stock market broking
- Permission from local government authority to run Nursing home/Clinic

List of documnets accepted as part of KYC for a Partnership/LLP firms

KYC	Accepted Document
ID Proof	Authorised Signatory's PAN Number
Address Proof	A certified copy of the proof of possession of the Aadhaar number OR Any other official valid document (OVD) OR Its equivalent document containing identity and address details
Bank Account Details	Company's Bank Account Number & IFSC code
Business Proof	Comany PAN And LLP Agreement Deed Registration OR LLP Certificate
GSTN	Self-attested copy of GST certificate OR Registration document issued by GST authorities OR Declaration of non-GST status if not applicable, or GST tax duly acknowledged

List of documnets accepted as part of KYC for a Public & Private Limited firms | KYC | Accepted Document | | --- | --- | | ID Proof | Authorised Signatory's PAN Number | | Address Proof | A certified copy of the proof of possession of the Aadhaar number
OR
Any other official valid document (OVD)
OR
Its equivalent document containing identity and address details | |Bank Account Details |Company's Bank Account Number & IFSC code | |Business Proof| Comany PAN
Certificate of Commencement of Business (in case of Public ltd co.)
MOA & AOA (attested with the first and last pages)
Board Resolution (should not be older than 5 months & should be signed by at least 2 directors/ CS can certify true copy | GSTN | Self-attested copy of GST certificate| List of documnets accepted as part of KYC for a Society, Trust & NGO | KYC | Accepted Document | | --- | --- | | ID Proof | Authorised Signatory's PAN Number | | Address Proof | A certified copy of the proof of possession of the Aadhaar number
OR
Any other official valid document (OVD)
OR
Its equivalent document containing identity and address details | |Bank Account Details |Company's Bank Account Number & IFSC code | |Business Proof| Comany PAN
And
Any one document from the below list | GSTN | Self-attested copy of GST certificate|

List of documents accepted as a business proof

Registration Certificate
Trust Deed
Bye Laws
Affiliation of Entity in case of Health & Education sector

Last modified: 3 months ago