Registration

Payments - step 2

Registration

Payments - step 2

All documentation must be provided in German / English / French / Dutch translation

MERCHANT RECORD

Articles of Incorporation / Association

Excerpt commercial register

Shareholder documentation

HOLDING COMPANY

Articles of Incorporation / Association

Excerpt commercial register

Shareholder / beneficiary documentation

Group OrgChart

DIRECTOR(S) / AUTHORIZED SIGNATORY(IES)

Valid ID

Proof of residence < 3 months

(ULTIMATE) BENEFICIAL OWNER(S)

Valid ID

Proof of residence < 3 months

ADDITIONAL DOCUMENTATION

Business Plan if company is younger than 3 years

Proof of bank account (account statement / letter)

Valid business license (if required)

Processing Statements (last 6 months)

PCI DSS compliance certificate (if applicable)

Contact Details

Telephony Services

Payment Services

About us

Miscellaneous