Before you can accept live payments, we need to verify your business and the people who own or run it. This is a legal requirement for payment services.
What we usually ask for
- Proof that your business is registered, such as a certificate of incorporation or business registration
- Your tax registration details
- Identification for directors and significant owners
- Proof of your business address
- Details of the bank account that will receive settlements
- A description of what you sell and how you sell it, including your website if you have one
The exact list depends on your type of business. If your business needs a licence to operate, we may also ask for a copy of it. We will tell you precisely what is needed for your application.