Money2India Business FAQ's
What documents are required to be uploaded for authentication?
Following documents need to be uploaded on the M2I platform within 30 days of registration:
- Article of Incorporation / Article of Association / Certificate of Incorporation
- W8/W9 Certificate
- Address Proof- Any acceptable utility bill (Electricity, Water etc.), Bank statement etc. – less than 3 months old
- Board Resolution - Please upload Board resolution / document on Business letterhead, as proof of authorizing the person registered to conduct financial transaction on behalf of the Business
- Beneficial Ownership Details [If applicable, please provide details (Name and Ownership percentage) of everyone who owns 25% or more of the organization on the Business letterhead]
- Ownership Structure
How many attempts are allowed to upload the correct document?
We allow a maximum of 3 attempts to upload the required document. If you upload incorrect documents thrice, then your account cannot be verified. You can email us at firstname.lastname@example.org from your Money2India registered email id, to help verify your account. Each document can be PDF / JPG / JPEG / TIFF / PNG upto 2MB.