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Onboarding Tidypay English

Customer information for contract preparation

Name of legal entity - Company name *

Address of legal entity *

VAT Number *

Name of DBA (Doing Business as, trading name if ecom URL) *

Addresse of DBA ( Doing Business as ) *

Name of Contact Person *

E-mail of Contact Person *

Phone number of Contact Person *

Name of contact for PCI-DSS Compliance (Payment Card Industry Data Security Standard) *

E-mail of contact for PCI-DSS Compliance *

Phone number of contact for PCI-DSS Compliance *

Description of goods and/or services which will be paid with cards *

Country of Incorporation *

Please state the country which generates the highest revenue per annum *

Total turnover across ALL payment methods of the company per year (balance sheet) in Euros *

Turnover per year via credit card acceptance (if you do not yet accept credit cards please give an estimate) in Euros *

Average Transaction Value in Euros *

Card Present % *

Ecommerce % *

For ecommerce or mail order/telephone order, how long in advance do you accept payments on average? *

For ecommerce or mail order/telephone order. What is the % of TRX amount? *

For ecommerce or mail order/telephone order, what % of total credit card revenue is generated by deposits? *

For ecommerce or mail order/telephone order, how many days in advance is the balance paid? *

Are you new to Card Processing? *

Yes

Please provide us with details of the authorised signatories, beneficial owners and/or directors/owners as follows

Name, Email, Mobile of authorised signatory/ director and/or benificial owner - 2 different set of ID - plus private electricity/water bill or similar, to veryfi private adress of owners

Name *

E-mail *

Phone number *

ID 1 *

Maximum file size: 52.43MB

ID 2 *

Maximum file size: 52.43MB

Private electricity/water bill or similar *

Maximum file size: 52.43MB

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Name and Email of all benificial owner with 25% or more shares (If it´s a complex Structure, please fill out name and email of ALL benificial owner with 10% or more shares)

Name *

E-mail *

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Details of bank account (account holder name must be identical to the legal entity name)s

Bank Name *

Account holder ( Legal Entity of the company ) *

IBAN *

SWIFT/BIC *

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Get started with Tidypay

Customer information for contract preparation

Please provide us with details of the authorised signatories, beneficial owners and/or directors/owners as follows

Name, Email, Mobile of authorised signatory/ director and/or benificial owner - 2 different set of ID - plus private electricity/water bill or similar, to veryfi private adress of owners

Name and Email of all benificial owner with 25% or more shares (If it´s a complex Structure, please fill out name and email of ALL benificial owner with 10% or more shares)

Details of bank account (account holder name must be identical to the legal entity name)s

Elektro

VVS

Annet

Løsning