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Customer information for contract preparation

Are you new to Card Processing? *

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

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

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