Digital Partner Signup Manual
Digital Partner Signup Manual
Digital Partner Signup Manual
Visit the PayFast Digital Partner Signup Portal using the following
link:
https://getstarted.apps.net.pk/
4. After Successful Signup, Partner will login and select the Payment
solution submit the complete details & documents as per below.
iv. Business Owner Name (It should match with the Owner
name on the business documentation)
e. Partner will submit the bank account details for settlement of
funds into Partner account. (Partner is taken to the next section)
*Testing credentials can be requested any time before or after completing the
onboarding Process. Once requested, an email will be sent containing the
integration details for the sandbox.
1.
Operations team verify it from government databases
2.
3.
6.
Operations team need this to understand the right documents
and information, which need from Partner.
7.
Operations team need this to see you are allowed by the law,
to allow you to use our services in Pakistan.
8.
Operations team will verify from the address provided by the
Partner.
9.
Operations team will verify from the CNIC number provided by
the Partner.
10.
Operations team check bank account is maintained bank
allocated in Pakistan and verify it from internet banking by
tittle fetching to check provided account is active bank
account in Pakistan to be able to transfer the settlement
amounts.
11.
Operations team ensure Pre-screening of Partners’ particulars
(i.e. Partner legal name, Partner, CNIC, NTN, against lists of
entities and individuals designated by the United Nations
Security Council (UNSC) & Office of Foreign Assets Control
(OFAQ).
2.
a.
Company Registration Certificates & Licenses with respect to
applicable category and sector etc.
b.
Audited Financial Statements / Company Bank Statements.
Please ensure the Partner doesn’t provide personal bank
statements.
c.
Partners may be requested to provide two references by
their business partners or associated third parties.
d.
In-house for Karachi, Third Party service for Outside Karachi
e.
I. Check of how many social media accounts the business
holds
II. Customer reviews and testimonials
III. Customer support responsiveness
IV. Have the goods/services drastically changed (historical
check)
The above information applies generally. Specific sectors have their own
additional documentary requirements which are required in addition to the
above.
Other Categories 5
*Above TAT applies after the submission of all documentation and fulfillment of
discrepancies.