Due Diligence Requirements
Account opening requirements are listed here
- Completed Merchant application form
(all fields completed digitally) - Completed E-Commerce form
(all fields completed digitally) - Certificate of Incorporation of Applying Company
- Articles/Memorandum of Association of Applying Company
- Passport copy of director(s) / authorized signatory(s) of Applying Company
- Copy of most recent bank account statement (plus voided check if available)
- Credit card processing statements (of last 6 months)
- Screenshot of pay-page
- Information provided throughout all application documents should be correct and cohesive. And all provided copies should be clearly readable
- Completed Merchant application form