Is any validity for risk documents?
Yes, it should be within
the 90 days’ validity from authorized signatory. If the document submitted is
signed more than 90 days ago, then it will not be accepted.
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Where to upload risk and Legal documents?
Risk docs need to be uploaded under Documents – AML/Risk field, and legal agreements to upload under Documents – Agreements/reports
What documents required for cluster approach?
Along with risk & legal documents, waiver letter from bank & ASP is required.
What is expiry date for Risk and Legal approval?
Yes, for Legal it is 6 months if the agreement is executed in Gujrat and Maharashtra Stamp paper; For Risk, is 90 days.
What are the legal and Risk documents to be uploaded for IMPS?
KYC/AML Declaration & Questionnaire, Compliance form, Board Resolution, RBI License, Letter of Authority/RBI Mandate, Non -Disclosure Agreement, Tri-partite agreement, Wavier letter Bank/ASP
What are the pre-requisites/ documents required for EMV – Terminal Device Certification?
The pre-requisites / documents are as below: • Bank should be already live on Acquirer EMV - Host to Host for ATM or Micro-ATM channel (depending on the channel type the request is raised for). • PIF form • PCI-PED document • EMV Co Letter of ...