Services

Online BankingPayOutSettlementeCommerce PaymentRecurring Payment

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Contact Information

Contact Person

Email Address

Mobile Number | Make sure no spacing in the mobile number field.

Business Information

Legal Name

Business/Store Name

Nature of Business

Company Website URL

Company Telephone Number | Make sure no spacing in the telephone field.

Company Address Line 1

Company Address Line 2

City

Postal/Zip Code

Country

Documents Required

We will need the following documents.
Upload files (10MB limit/file) Only accept jpg, png, jpeg, pdf, doc, docx format
Company Profile

Business Registration Copy (showing registration, directors, shareholders, etc)

Company structure

License (if applicable)

Company Incorporation Documents including list of Company Directors

CEO' s Passport Copy ( Color )

Directors Details, Copies of Personal ID

Proof of address

Latest 6 Months Bank Statements

6 mths of Settlement Sheet/ Proof of processing history (*Must show each month's number of TRX/CB/RF&Volume.) (and/or screenshot of the system reports) or reconcile file from the current acquirer.

Payment Flow/Process ( * including Payment Page )

Memorandum of Association, Articles of Association or similar constitution/governing documents

Scanned copy of the identity document of the authorised signatory

AML/KYC Policy Documents (if applicable)

Domain Registration Copy

Brief description of the business model


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