What documents are needed to register as merchants?

19 Feb 2020 By PAYCEC

The merchant needs to provide full document set of Beneficial Owner and Business Legal Entity below

I. Documents that verify KYC/AML activities of Beneficial Owner:

  1. Passport copy of beneficial owners
  2. Proof of residential address of the beneficial owner (Utility bill or bank statement not older than 3 months) and of those authorized signers.
  3. Passport copy of all Directors.
  4. Proof of residential address of all Directors (Utility bill or bank statement not older than 3 months).

II. Documents that verify Business Legal Entity:

  1. Certificate of Incumbency
  2. Memorandum of association (MOA).
  3. Company Bank Account Statement
  4. Incumbency Certificate.
  5. Good Standing Certificate.
  6. Licenses (if any).

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