Merchant Application Form - SDHFS Financial Services

MERCHANT

Processing Application Form

Please complete as much as possible and to your best knowledge. If you have any queries completing any sections of this document, please do not hesitate to contact us.

SDHPayments Application Form

Merchant Details
Parent Company
Processing
Settlement Banks
Contact
Summary

0% Complete

1 of 6

MERCHANT INFORMATION

Merchant Information

Registered company name: *

Trading name (if different from registered name): *

Company registration number:

Date of incorporation

Date of incorporation:

Trading date (if different from incorporation date):

Full registered address: *

Full registered address:

Building name or number

Street

City

State/Province

Zip/Postal code

Country

Is trading correspondence address different from registered?

Yes

Trading correspondence address: *

Trading correspondence address:

Building name or number

Street

City

State/Province

Zip/Postal Code

Country

Contact person name: *

Title: *

Email address: *

Description of business INCLUDING services provided, industry andor deliverable product.

Website URL(s): *

Is the company a Charity? *

Yes

Is the company publicly listed on a stock exchange? *

Yes

APPLICANT COMPANY ULITIMATE BENIFICIAL OWNER (UBO)

First name: *

Middle name:

Last name: *

Email:

Telephone:

Passport number:

% Ownership:

Current residential address: *

Current residential address:

House name or number

Street

City

State/Province

Zip/Postal code

Country

Add Remove

Are there more than 5 UBO’s? *

Yes

Please confirmPlease confirm

APPLICANT COMPANY DIRECTOR

First name: *

Middle name:

Last name: *

Email: *

Telephone: *

Passport number:

% Ownership:

Current residential address: *

Current residential address:

House name or number

Street

City

State/Province

Zip/Postal code

Country

Add Remove

WHERE REQUIRED

Additional authorised signatories, beneficial owners or directors:

Beneficial Owner

Director

Authorised Signatory

First name:

Middle name:

Last name:

Email:

Telephone:

Passport number:

% Ownership:

Current residential address:

House name or number

Street

City

State/Province

Zip/Postal code

Country

Add Remove

If you are human, leave this field blank.

To speed up the application, please provide the following documents

Certificate of Incorporation & Registration
Memorandum & Articles of Association
Company structure
License to operate if applicable\Legal Opinion
Company proof of address – within 3 months
Company bank statement – within 3 months

Shareholder Register
Proof of domain ownership
Copy of Passport or National ID card for each director listed
Utility bill no less than 3 months old for each director listed
Copy of Passport or National ID card for each Shareholder/ultimate beneficial owner
Copy of utility bill no less than 3 months old for each Shareholder/ultimate beneficial owner

Additional information may be required to support your application.

If any changes occur to the information provided, the Company is obliged to inform us in writing within four weeks of the changes being implemented.

Currency and Conversion Preorder

To Request Deposit Account Details and a FX rate prior to initiation of a payment, please provide the below:

FX Preorder

Date

Client Name *

Sending Currency *

Required Currency *

Deposit Details

We require this information to ensure that we provide correct deposit details.

Sending Amount *

Sending Bank Country *

After submitting this form our Finance Team will provide a Trade Confirmation Notice including the deposit account details.

If you are human, leave this field blank.

QUICK START

We will get back to you within 24 hours.

MERCHANT

Processing Application Form

MERCHANT INFORMATION

Merchant Information

Date of incorporation

APPLICANT COMPANY ULITIMATE BENIFICIAL OWNER (UBO)

APPLICANT COMPANY DIRECTOR

WHERE REQUIRED

To speed up the application, please provide the following documents

Additional information may be required to support your application.

Get Started

useful links

Currency and Conversion Preorder

Deposit Details

QUICK START