Do I need separate accounts for Payment Gateway and Payouts?
Do I need separate accounts for Payment Gateway and Payouts?
Can I use Cashfree for a dropshipping business?
Can I use Cashfree for a dropshipping business?
I have just signed up. What should I do next?
I have just signed up. What should I do next?
- Verify your email address.
- Update your business details.
- Upload the required documents.
Who is a payment expert?
Who is a payment expert?
Which businesses are not supported by Cashfree?
Which businesses are not supported by Cashfree?
- Adult goods and services, escort or prostitution services.
- Alcohol, tobacco, and cigarettes.
- Body parts, organs, or human remains.
- Bulk marketing tools, such as spam software or email lists.
- Cable descramblers, black boxes, and copyright unlocking devices.
- Child pornography and other pornographic materials involving minors.
- Offensive content, including material that defames or incites violence, hatred, or intolerance against any person or group based on race, ethnicity, religion, or similar factors.
- Crime-related items, such as crime scene photos or personal belongings associated with criminals.
- Counterfeit, unauthorised, or copyrighted goods, including media and software.
- Cryptocurrency exchanges and trading platforms.
- Drugs, drug paraphernalia, and prescription medication without authorisation.
- Drug test circumvention aids.
- Endangered species and live animals or animal parts.
- Gambling, lottery tickets, and online betting.
- Government IDs, fake documents, or law enforcement equipment.
- Hacking and cracking materials, and other illegal goods.
- Miracle cures and unsubstantiated remedies.
- Multi-level marketing collection fees, Ponzi schemes, or matrix schemes.
- Pyrotechnic, hazardous, or radioactive materials.
- Regulated goods, such as airbags, mercury batteries, refrigerants, industrial solvents, lock-picking devices, postage meters, slot machines, surveillance equipment, recalled items, or government and law enforcement uniforms and badges.
- Securities, stocks, bonds, and wholesale currency.
- Traffic devices, such as radar jammers or fake licence plates.
- Weapons, ammunition, and armaments.
- Dropshipped merchandise.
- Any product or service that violates applicable Indian or international laws.
Is GSTIN mandatory for account activation?
Is GSTIN mandatory for account activation?
What changes do I need to make to my website for account activation?
What changes do I need to make to my website for account activation?
- Terms and conditions
- About us
- Contact us (one email ID and a valid phone number)
- Privacy policy
- Registered business name
- Refund or return policy
- Shipping and delivery policy
- Product or services
- Pricing
What are the mandatory documents required for onboarding?
What are the mandatory documents required for onboarding?
- Contact information
- Business PAN
- Business owner PAN
- Business details and registration documents
- Website or app details
- Bank account details
- Business owner KYC
- Declaration of beneficial ownership
- Signed service agreement
What documents need to be uploaded based on business type?
What documents need to be uploaded based on business type?
| Business type | Required documents |
|---|---|
| Individual | PAN, Aadhaar, bank account details (all required) |
| Proprietorship | Any one: Registrar of Companies certificate, Shops and Establishment licence, or Sales/Income Tax return |
| Partnership | Any one: Partnership deed or Registrar of Firms certificate |
| Society / Trust / NGO | Any one: Trust deed or Society/NGO registration certificate |
| Private Limited / LLP | LLP corporation document and certificate of incorporation |
What additional documents are required based on line of business (LOB)?
What additional documents are required based on line of business (LOB)?
| Line of business | Required document |
|---|---|
| SaaS | AOC for PCI-DSS compliance |
| Food, health, and beauty supplements | FSSAI licence |
| Education | UGC, ICSE, CBSE, or AICTE certificate |
| Finance (forex, stock brokerage, payments) | FEMA registration, SEBI certificate, or PA/PG licence |
| Jewellery | BIS certificate, or 916/925 hallmark |
| Online gaming | RNG certificate (if applicable) and legal opinion |
| Pharmacy and drug stores | Pharmacy licence, drug licence, and compliance declarations |
| Government and utilities | BBPS certificate and sub-category registration |
| Travel and hospitality | IATA certificate or IRCTC agency certificate |
Do I need a website or an app for account activation?
Do I need a website or an app for account activation?
Does my business need to be registered in India?
Does my business need to be registered in India?
What if my business is not registered?
What if my business is not registered?
Is Aadhaar–phone number linkage mandatory for account activation?
Is Aadhaar–phone number linkage mandatory for account activation?
Can I activate my account without a PAN?
Can I activate my account without a PAN?
Can I use the same email for multiple businesses?
Can I use the same email for multiple businesses?
How long does the onboarding form take to complete?
How long does the onboarding form take to complete?
What products does Cashfree offer?
What products does Cashfree offer?
| Product | What it does |
|---|---|
| Payment Gateway | Accept payments via 180+ modes including UPI, cards, wallets, and EMI. |
| Payouts | Send instant bulk payments via bank transfer, UPI, wallets, and cards. |
| Buy Now Pay Later (BNPL) | Cardless EMI, debit/credit card EMI, and Pay Later options. |
| Subscription Payments | Automate recurring collections via UPI AutoPay and eNACH. |
| Marketplace Settlement | Auto-split payments and settle vendor commissions. |
| Secure ID | Verify bank, UPI, PAN, Aadhaar, IFSC, and GSTIN from one dashboard. |
| Cross Border | Help international merchants and aggregators collect payments from Indian customers. |
| One Click Checkout | Faster checkouts with OTP auto-fill and address pre-fill. |
| Cashgram | Accept payments without a website using shareable links or forms. |
| softPOS | Turn smartphones into POS terminals to accept card payments. |
| RiskShield | ML-based fraud prevention and anomaly detection. |
What document types are supported for KYC verification?
What document types are supported for KYC verification?
- Shop and Establishment certificate or licence
- Government-issued registration proof
- Municipal certificate
- Udyog Aadhaar
- Sales tax or income tax return
- ROC registration certificate
- Customer agreement and platform confirmation
- Partnership deed
- Trust deed
- Society certificate
- HUF deed
- LLP documents
- Non-profit: 80G/12A or FCRA certificate
- Travel: IATA or IRCTC certificate
- Food: FSSAI licence
- Gaming: RNG certificate and legal opinion
- Pharmacy: drug licence and compliance declarations
- Financial services: SEBI, FEMA, or NBFC licence
- Education: UGC, CBSE, ICSE, or AICTE certificate
- Bank statement
- Certificate of incorporation
- Board resolution
- GST certificate
- Beneficial owner ID proofs
What documents are required for Society, Trust, or NGO businesses?
What documents are required for Society, Trust, or NGO businesses?
- Trust deed / Society / NGO registration certificate: primary registration document.
- Form 80G / 12A: tax exemption certificates for charitable organisations.
- Trust PAN and bank details: PAN and bank account specific to the trust.
How do I become a Cashfree Partner?
How do I become a Cashfree Partner?