File types
Use these codes as type when you upload seller documents with Upload seller files, or in seller_additional_details[].files[] on Create a seller. An unknown code fails with error 20.
This page lists the file types partners normally upload. Your account manager may ask for others.
Required files
PayMe approves a seller, and releases its payouts, only after it has checked the seller's documents. See Withdrawals.
- Every seller needs
1(social ID) and2(bank account ownership). - Every seller except a private individual, a House Committee or Municipalities and councils also needs
3(corporate certificate). - A House Committee also needs
14(authorized signer protocol) and7(processing agreement). - Municipalities and councils also need
27(origin tax confirmation) and7. - Some services and partner accounts also require
7or29(credit voucher discount agreement). Your account manager will tell you.
Seller files and individual files
Codes 90–97 are individual documents. Upload seller files attaches them to the seller's primary individual, and the upload fails with error 184 if the seller has more than one individual. All other codes are attached to the seller. In seller_additional_details[].files[] on Create a seller, only codes 90–97 are accepted (error 160).
Codes
| Code | Name | Description |
|---|---|---|
1 |
Social ID | Social ID document (תעודת הזהות) |
2 |
Bank account ownership | Proof of bank account ownership or a photo of a cancelled cheque (שיק מבוטל או אישור ניהול חשבון בנק) |
3 |
Corporate certificate | Incorporation document (תעודת התאגדות של עוסק פטור/עוסק מורשה/חברה בע"מ/עמותה) |
4 |
Bank authorization | Bank authorization (הרשאה לחיוב חשבון) |
5 |
Personal guarantee | Personal guarantee (ערבות אוואל). Upload only if your account manager asks for it |
6 |
Promissory note | Promissory note (שטר חוב). Upload only if your account manager asks for it |
7 |
Processing agreement | Processing agreement (הסכם סליקה). Required for some business types and services, see above |
8 |
Signature | Signature (חתימה). Upload only if your account manager asks for it |
9 |
Stamp | Stamp (חותמת). Upload only if your account manager asks for it |
11 |
Additional license | Additional license (רשיון נוסף). Upload only if your account manager asks for it |
12 |
Public representative | Public representative statement (הצהרת איש ציבור). Upload only if your account manager asks for it |
13 |
Regulatory authentication | Company extract or BDI report (נסח חברה או BDI). Upload only if your account manager asks for it |
14 |
Authorized signer protocol | Authorized signer protocol (פרוטוקול מורשי חתימה). Required for a House Committee |
15 |
Business proof | Business proof document (אישור עסק). Upload only if your account manager asks for it |
16 |
Service receiver | Service receiver statement (הצהרת מקבל שירות). Upload only if your account manager asks for it |
17 |
Face-to-face approval | Face-to-face identification approval (אישור זיהוי פנים מול פנים). Upload only if your account manager asks for it |
18 |
False statement of information | False statement of information (הצהרת מידע כוזב). Upload only if your account manager asks for it |
19 |
Bank statement | Bank statements for the last 3 months |
20 |
Processing history | Credit card processing history |
21 |
Tax return | Tax return |
22 |
Inventory proof | Proof of inventory |
23 |
Company logo | Company logo image. Upload only if your account manager asks for it |
24 |
Driving license | Driving license (רשיון נהיגה). Used when you onboard Keep sellers |
25 |
Social ID appendix | Social ID appendix (ספח תעודת זהות). Used when you onboard Keep sellers |
26 |
Passport | Passport (דרכון). Used when you onboard Keep sellers |
27 |
Origin tax confirmation | Tax deduction at source confirmation (אישור ניכוי מס במקור). Used when you onboard Keep sellers, and required for Municipalities and councils |
28 |
Bookkeeping certificate | Bookkeeping certificate (אישור ניהול ספרים). Used when you onboard Keep sellers |
29 |
Credit voucher discount agreement | Agreement for credit voucher discount. Required for some services, see above |
30 |
Passport, color, front | Color scan of the front of the passport |
31 |
Passport, color, back | Color scan of the back of the passport |
32 |
Professional license | An image of a professional license |
33 |
Ministry certificate | An image of a ministry certificate |
34 |
Copyright | An image of a copyright certificate |
35 |
Lease | An image of the lease agreement of the business |
90 |
Social ID front | Individual: an image of the front of a social ID |
91 |
Social ID back | Individual: an image of the back of a social ID |
92 |
Passport front | Individual: an image of the front of the passport (דרכון) |
93 |
Passport back | Individual: an image of the back of the passport |
94 |
Driving license front | Individual: an image of the front of a driving license (רשיון נהיגה) |
95 |
Driving license back | Individual: an image of the back of a driving license |
96 |
Selfie | Individual: a selfie for face-to-face identification |
97 |
Video recording | Individual: a video recording for face-to-face identification |
100 |
PayMe | Acquirer-specific form. Upload only if your account manager asks for it |
101 |
Isracard | Acquirer-specific form. Upload only if your account manager asks for it |
102 |
Tzameret | Acquirer-specific form. Upload only if your account manager asks for it |
103 |
Cal | Acquirer-specific form. Upload only if your account manager asks for it |
104 |
ECom | Acquirer-specific form. Upload only if your account manager asks for it |
105 |
CardCom | Acquirer-specific form. Upload only if your account manager asks for it |