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What documents are needed to register as merchants?

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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