Sign up

REQUIRED DOCUMENTS:

Incorporation documents:

1. Certificate of Incorporation for the Applying Company issued by the Company Registrar*;

2. Memorandum and Articles of Association for the Applying Company issued by the Company Registrar*;

3. Certificates listing the current directors, current shareholders and registered address of the Applying Company issued by the Company Registrar*

Personal information:

1. Passport copies for the directors and beneficial owners and authorized signatories signing documents on behalf of the Applying Company*;

2. Original utility bill, personal bank statement or credit card statement (less than 3 months old) for address verification purposes for each of the directors, beneficial owners and authorized signatories signing documents on behalf of the Applying Company*.

* In case of an Overlying Company/Overlying Companies stated in the above-mentioned corporate documents, please provide all documents listed in points & and ‘ for it/them

Processing statements or screenshots of current processing history showing the Applying Company’s last 6 months monthly sales, chargebacks and refunds with volumes and counts included (digital scan copy or print screens are sufficient:

1. If there are any indications of elevated chargeback ratios, please provide an explanation as well as a chargeback reduction plan;

2. If the applying business is a startup and processing history is not available, please provide a detailed business plan including projected volumes, target markets and marketing strategies; 3. Most recent company bank statement or audited financial statements accompanied by a void check or bank letter validating the financial stability and confirming full settlement bank account details of the Applying/Overlying Company*;).

4. Copy of an operating license (if applicable å e.g. pharmaceutical license, gaming license, etc.) of the Applying Company*.

* Original documents may be required upon approval. If the original documents are not available, certified copies of the original documents authenticated by a Notary Public, Attorney, Public Accountant or Consular Official to be a true copy of the original document may be required.

PLEASE NOTE THAT ADDITIONAL DOCUMENTS MAY BE REQUIRED THROUGHOUT THE APPLICATION PROCESS DEPENDING ON THE PARTICULAR SOLUTION. TRANSLATION OF DOCUMENTS MAY BE REQUIRED IF LANGUAGE IS DIFFERENT FROM ENGLISH.