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
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MERCHANT INFORMATION

Merchant Information

Date of incorporation

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?
Trading correspondence address: *
Trading correspondence address:
Building name or number
Street
City
State/Province
Zip/Postal Code
Country
Is the company a Charity? *
Is the company publicly listed on a stock exchange? *

APPLICANT COMPANY ULITIMATE BENIFICIAL OWNER (UBO)

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Current residential address: *
Current residential address:
House name or number
Street
City
State/Province
Zip/Postal code
Country
Are there more than 5 UBO’s? *

APPLICANT COMPANY DIRECTOR

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Current residential address: *
Current residential address:
House name or number
Street
City
State/Province
Zip/Postal code
Country

WHERE REQUIRED

Additional authorised signatories, beneficial owners or directors:
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Current residential address:
Current residential address:
House name or number
Street
City
State/Province
Zip/Postal code
Country
To speed up the application, please provide the following documents
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.
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