European law requires payments providers to verify the identity of their customers and withhold payments to customers until they have completed the verification process. To comply with these regulations, you are required to complete all of the following steps to verify your account. Failure to provide the requested information may result in your disbursements being suspended.

After we receive all of the requested information, the verification process is typically completed in two to three business days. Once all your details have been verified, you will receive an email confirmation. Learn more about the verification process.

* Required field

Please bear in mind that we may need to request documents to verify your business type, so be sure to select the option that is legally accurate for your business.

Please select your business type: *

Regulated Market Companies (Public Companies listed on stock exchange)

Private Limited Company

Registered Charities

Clubs and Societies

Non-registered Charities, Church Bodies and Places of Worship

Registered Places of Worship/Churches

Unincorporated Businesses (Sole Trader)

Registered partnerships (Please note: You will be required to provide a copy of your Partnership Deed)

Your Contact Information

Name *

Please provide the exact name that exists in our database

Merchant ID *

For assistance in locating your Merchant ID, read this article

Your email address: *

Please enter a valid email address.

Your Business Information

Business name *

Stock (ticker) symbol *

Company register

Company registration number *

Incorrect Company registration number submitted would lead to requesting additional documents

Certificate of Incorporation *

Please provide a clear and complete copy of the Certificate of Incorporation for your organisation

Charity registration number *

Legal status of club/society *

Purpose of organization *

Please mention the URL of your business

Registered Office address

Street *

Town *

County *

Postcode *

Country *

Director Information

Number of Directors *

Director #1

Name *

Street *

Town *

County *

Postcode *

Country *

Director documents?

Submitting the ID documents for Directors would expedite the approval process

Director #2

Name *

Street *

Town *

County *

Postcode *

Country *

Director documents?

Submitting the ID documents for Directors would expedite the approval process

Director #3

Name *

Street *

Town *

County *

Postcode *

Country *

Director documents?

Submitting the ID documents for Directors would expedite the approval process

Director #4

Name *

Street *

Town *

County *

Postcode *

Country *

Director documents?

Submitting the ID documents for Directors would expedite the approval process

Key Principal Information

Please provide the name and home address of all individuals who own or control over 25% of its shares or voting rights.

Please provide the name and home address of:

partners/principals exercising control over the management of the partnership
individuals who own or control over 25% of its capital or profit or of its voting rights

Name *

Street *

Town *

County *

Postcode *

Country *

Key Principal documents?

Submitting the ID documents for Key Principals would expedite the approval_process

Number of Key Principals *

Principal #1

Name *

Street *

Town *

County *

Postcode *

Country *

Key Principal documents?

Submitting the ID documents for Key Principals would expedite the approval process

Principal #2

Name *

Street *

Town *

County *

Postcode *

Country *

Key Principal documents?

Submitting the ID documents for Key Principals would expedite the approval process

Principal #3

Name *

Street *

Town *

County *

Postcode *

Country *

Key Principal documents?

Submitting the ID documents for Key Principals would expedite the approval process

Principal #4

Name *

Street *

Town *

County *

Postcode *

Country *

Key Principal documents?

Submitting the ID documents for Key Principals would expedite the approval process

Trustee Information

Number of Trustees *

Trustee #1

Name *

Street *

Town *

County *

Postcode *

Country *

Trustee documents?

Submitting the ID documents for Trustees would expedite the approval process

Trustee #2

Name *

Street *

Town *

County *

Postcode *

Country *

Trustee #3

Name *

Street *

Town *

County *

Postcode *

Country *

Trustee documents?

Submitting the ID documents for Trustees would expedite the approvals process

Trustee #4

Name *

Street *

Town *

County *

Postcode *

Country *

Trustee documents?

Submitting the ID documents for Trustees would expedite the approval process

Officer Information

Number of Officers *

Officer #1

Name *

Street *

Town *

County *

Postcode *

Country *

Officer documents *?

Submitting the ID documents for Officers would expedite the approval process

Officer #2

Name *

Street *

Town *

County *

Postcode *

Country *

Officer documents?

Submitting the ID documents for Officers would expedite the approval process

Officer #3

Name *

Street *

Town *

County *

Postcode *

Country *

Officer documents *?

Submitting the ID documents for Officers would expedite the approval process

Officer #4

Name *

Street *

Town *

County *

Postcode *

Country *

Officer documents?

Submitting the ID documents for Officers would expedite the approval process

Partnership deed *

By submitting this information you declare that you are duly authorized to act for and on behalf of the company or organization details of which are provided on this form, and confirm that the information provided is true and accurate in all respects. *

Are you sure you have filled the right details? Incorrect/insufficient details submitted would prolong the verification process.

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