INDIVIDUAL     |    MERCHANT

 

INDIVIDUALS

 

​1)     ID Documents

 

• Passport

• Full Driving license (front and back)

• Identity card (front and back)

 

Please provide coloured copy of the document with all the edges clearly visible

 ​

​2)     Proof of Address

 

• Utility Bill (no mobile phone bill or insurance bill)

• Bank/credit card statement

• Residency certificate

 

All documents provided as a proof of address cannot be older than three months

 

​3)     Selfie

 

The selfie must be taken on the date of the submission of the KYC documents

​

MERCHANT

 
Company Documents
 

• Company registration report (not older than six month)

• Certificate of incorporation
  The document must include the following details:

  • Company name

  • Company number

  • Registered address

  • Date of incorporation

  • List of all active directors

  • List of all the shareholders and the individual ultimate shareholders that directly or indirectly own or control 25% or more of the applicant merchant

  • Ownership document

If the individual ultimate shareholder is not listed in the certificate of incorporation, please provide supporting document from the list below

• Up to date share register

• Organisational chart dated and signed by the director and printed on a company’ headed letter.
   

Director's Documents
​

​1)     ID Documents

 

• Passport

• Full Driving license (front and back)

• Identity card (front and back)

 

Please provide coloured copy of the document with all the edges clearly visible

 ​

​2)     Proof of Address

 

• Utility Bill (no mobile phone bill or insurance bill)

• Bank/credit card statement

• Residency certificate

 

All documents provided as a proof of address cannot be older than three months

 

​3)     Selfie

 

The selfie must be taken on the date of the submission of the KYC documents

​

UBO's Documents

​

​1)     ID Documents

 

• Passport

• Full Driving license (front and back)

• Identity card (front and back)

 

Please provide coloured copy of the document with all the edges clearly visible

 ​

​2)     Proof of Address

 

• Utility Bill (no mobile phone bill or insurance bill)

• Bank/credit card statement

• Residency certificate

 

All documents provided as a proof of address cannot be older than three months