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.

Your Contact Information

Please provide the exact name that exists in our database
For assistance in locating your Merchant ID, read this article
Please enter a valid email address.

Your Business Information

Incorrect Company registration number submitted would lead to requesting additional documents
Please provide a clear and complete copy of the Certificate of Incorporation for your organisation
Please mention the URL of your business

Registered Office address

Director Information

Director #1

Submitting the ID documents for Directors would expedite the approval process

Director #2

Submitting the ID documents for Directors would expedite the approval process

Director #3

Submitting the ID documents for Directors would expedite the approval process

Director #4

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

Principal #1

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

Principal #2

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

Principal #3

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

Principal #4

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

Trustee Information

Trustee #1

Submitting the ID documents for Trustees would expedite the approval process

Trustee #2

Submitting the ID documents for Trustees would expedite the approval process

Trustee #3

Submitting the ID documents for Trustees would expedite the approval process

Trustee #4

Submitting the ID documents for Trustees would expedite the approval process

Officer Information

Officer #1

Submitting the ID documents for Officers would expedite the approval process

Officer #2

Submitting the ID documents for Officers would expedite the approval process

Officer #3

Submitting the ID documents for Officers would expedite the approval process

Officer #4

Submitting the ID documents for Officers would expedite the approval process
Are you sure you have filled the right details? Incorrect/insufficient details submitted would prolong the verification process.
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