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Nach Onboarding

To onboard as a direct or indirect member of NACH, a bank must submit 11 documents including their RBI license, tripartite agreement, class III certificate, and customer master details. The documents are submitted softcopy first, then hardcopy is couriered to the NPCI address in Hyderabad. After document submission, NPCI whitelists the bank's IP addresses to access the NACH portal. Then the bank obtains a class III certificate for encryption/decryption and confirms their go-live date with NPCI.

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169 views2 pages

Nach Onboarding

To onboard as a direct or indirect member of NACH, a bank must submit 11 documents including their RBI license, tripartite agreement, class III certificate, and customer master details. The documents are submitted softcopy first, then hardcopy is couriered to the NPCI address in Hyderabad. After document submission, NPCI whitelists the bank's IP addresses to access the NACH portal. Then the bank obtains a class III certificate for encryption/decryption and confirms their go-live date with NPCI.

Uploaded by

djpavithran16101999
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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NACH ONBOARDING PROCESS:

To Onboard the bank in NACH, Bank must submit the list of documents to Onboard
on NACH as Direct / Indirect member.

List of documents to be submitted for on-boarding in NACH as a Direct /


Indirect Member
1. RBI licence
2. Tri partite agreement along with board resolution copy (Original copy to be
couriered to our Hyderabad address mentioned below)
3. Class III certificate/ Bank public key in .txt format.
4. Customer master details in excel format
5. Letter from Sponsor Bank
6. NACH Indirect Participant Bank Application Form
7. NACH Access Request Form (NARF)- IP Whitelisting (Public IP to be
mentioned)
8. NACH Access Request Form - User Creation one form per user (Minimum 2
users)
9. NACH Bank Master
10. NACH IFSC and Settlement Account Confirmation
11. NACH MICR & IFS Code Confirmation Format
12. Appendix 1 - NPCI IIN Request Form 1 1- Sample (Applicable if bank want to
go live in APB)
13. Corporate Form
14. DMS User Access Form
15. Letter for IIN Application (Applicable if bank want to go live in APB)

Additional Documents (Optional):


1. Bank PAN card copy
2. GST certificate from GSTN

Registered Office - 1001A, B wing 10th Floor, The Capital, Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 051
Process:
➢ Respective bank must get ready with the above documents duly filled &
signed and share the Softcopy to NPCI.
➢ After receiving the softcopies, we will check and confirm the draft SLA and the
remaining documents.
➢ After receiving the confirmation from NPCI, bank must share the requested
Hard copies to below NPCI address.

Address:
National Payments Corporation of India,
Sy. No. 205/1 (Part) & 205/5(Part) of Narsingi (V),
Gandipet(M), Ranga Reddy District,
Hyderabad- 500075.

➢ From the above documents, we will whitelist the provided IPs at our end and
confirm the same to bank, from these IP address only Banks able to access
NACH portal.
➢ After whiltelisting the IPs, Bank has to procure Class III certificate for
Encryption & Decryption.
➢ After successfully creating the participant in NACH, bank must confirm the Go
live date.
➢ Then, we will map the products (ACH, APB&MMS) and we will share the User
credentials to the banks.

Registered Office - 1001A, B wing 10th Floor, The Capital, Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 051

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