What are the legal and Risk documents to be uploaded for IMPS?

• Related Articles

• 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 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 documents required for cluster approach?

  Along with risk & legal documents, waiver letter from bank & ASP is required.

• What are the documents to be shared in hardcopy for IMPS legal agreements?

  Only TPA and NDA can be shared as hardcopies with the On-boarding team to verify, and the Maharashtra state should be mentioned in the stamp papers to push for legal approval.

• Whether On-boarding documents are required after certification testing?

  No, all On-boarding documents need to be uploaded in C-flow while initiating the request itself.