Requirements for Merchants

We have made a clear overview of needed documents needed for ensuring an approval according to scheme requirements. Please be aware that not all documents are needed for all industries. We’re working on a better overview which will show per industry, till then reach out to your payment expert to make sure.

Note: All the company documents must be in English. Bank statement and utility bill has to be dated from last 3 months.

Company

(As issued by company registrar)

(Listing company directors, current shareholders and registered address issued by company registrar)

(Listing company directors, current shareholders and registered address issued by company registrar)

(Can’t be mobile, landline, internet or TV invoices but can be a bank statement showing address and name)

(Screenshot containing company information or purchase invoice)

(Local employee/director/owner in the country of incorporation)

Website

(Should be added to the footer or contact page)

(Terms and Conditions, Privacy, Refund and Shipping Policies. Has to be included in the footer)

(Must be on all payment pages)

(Has to be included in the footer)

(Has to be included in the footer)

(If you have a user back-end)

Industry

(For psychical merchants)

(For Crypto / Gambling / Forex)

(Has to be available on each product containing CBD)

(screenshots of current processing history showing up to six months of sales, chargebacks and refunds with volumes and counts – If indications of chargebacks an explanation is required with a chargeback reduction plan) (If start-up, we would require a business plan and a cashflow forecast (Which we have examples for you here: Business Plan / Cashflow Forecast))

(Document issued by the local government, to show incorporation)

(Contact your Sales Expert for more information)

(If direct integration is needed)