Merchant On-boarding Policy at Onkk Recharge Network

Merchant On-boarding Policy at Onkk Recharge Network

Our Merchant On-Boarding Process is simple, secure and robust to ensure thorough assessment, evaluation and judgment of our prospective partner merchants for availing our services.

We have two independent teams that finalize the On-Boarding process:-

1. Merchant Operations Team

2. Risk Management & Legal Affairs’ Team

These teams work independently making their own assessments and evaluations after receiving individual sets of data that is collected from the prospective Merchant. After the individual assessments are done and a ‘Green Check’ is issued by both teams, the evaluations and assessments are then exchanged between the teams to cross check the other teams evaluation method and if.


proper process was adhered to, simultaneously mitigating any probable bias and discard any ‘Objectionable Merchants’ that are either (or have in the past) carrying out business operations that do not 100% comply and adhere to the enforced laws of the land or conduct businesses that have a high degree of risk that could possibly lead to cheating or defrauding people and invariably leading to any legal disputes

Merchant Registration - Phase

Step :1


Prospective Merchants are requested to create an account on our Sign up page to receive a temporary and restricted access to our dashboard. Once the Prospective Merchant verifies the credentials through the mobile sms & email received, they may proceed to the next step

Step : 2


Sign-up Form; Our Merchant Registration Form is the second step in our Merchant On-Boarding Process. This form collects the basic information regarding the Prospective Merchants Business, constitution, contact details, etc. The Merchant will be able to upload the required documents to meet the KYC Process. The Prospective Merchant shall be assured that all information collected is stored on secure servers and is kept under strictest confidentiality terms.

















Step : 3

After the Sign-up Form is processed by our team, we shall contact the Prospective Merchant via the provided contact details and complete the e-KYC formalities.