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A completely better enviroment for merchants to be for their business.

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Organization details (1/3)

Type
Country

Tell us about your business (2/3)

Estimated Revenue

Ownership (3/3)

Beneficial owner
Your role

4 Documents (Last step)

As a Financial Institution, we are required by law (EU) 2018/843 to verify your identity. Please upload a copy of a valid passport or ID..
As a part of our KYC and to comply with (EU) 2018/843 we need a copy of a Utility Bill, not older than 3 months showing the full address. Accepted utility bills are: Electricity bill, Piped Gas bill, Landline Phone bill (not mobile), Rent Bill, Alarm bill and Water bill
We need a copy of the company's Certificate of Registration
As a part of our KYC and to comply with (EU) 2018/843 we need a copy of the company's bank account statement showing the bank account number and full address.

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