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.
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.