Documents Upload Form

When we receive and check these documents, we will be able to prepare a card processing agreement for your business.

Ceo / Director
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Passport or ID Card:*
  • CEO/Director/UBO passport or national ID card.
  • The document must not be expired and both sides.
  • We accept PDF/JPG/PNG.
  • Maximum file size: 5 MB. Max files: 2
Proof of address / Utility bill:*
The document must be in the name of the director.
  • Not older than 3 months.
  • Accepted documents: Energy, telecom invoices, mobile phone bill, rent receipt (not handwritten), lease, tax notices.
  • We accept PDF/JPG/PNG.
  • Maximum file size: 5 MB. Max files: 5
Upload
Business documents
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Registration Certificate:*
  • Please upload your business registration document where we can find your business registration number, address, CEO/Director full name, shareholders list.
  • We accept DOC/DOCX/PDF/JPG/PNG.
  • Maximum file size: 5 MB. Max files: 5
Upload
Proof of address / Utility bill:*
  • Shareholders list (with % number of shares).
  • If Shareholders have 25% and more of shares, please also upload: their Passport / ID card, their Registration document (if Shareholder is a company).
  • We accept PDF/JPG/PNG and maximum file size: 5MB.
  • Max files: 3.
Upload
Passport or ID card:*
  • CEO/Director/UBO passport or national ID card.
  • The document must not be expired and both sides.
  • We accept PDF/JPG/PNG.
  • Maximum file size: 5 MB. Max files: 2
Upload
Bank statements
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Processing history:*
  • Processing history of the last 6 months with transactions, refunds and chargebacks.
  • We accept DOC/DOCX/PDF/JPG/PNG.
  • Maximum file size: 5 MB. Max files: 5
Upload
Submit all documents
Any questions? Please feel free to contact us.