Full Card Acquiring Application

Certificate of Incumbency issued by the Company Registrar (from the last 3 months)
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Certificate of Incorporation issued by the Company Registrar*
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Certificate listing the registered address issued by the Company Registrar*
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Certificates listing the current directors issued by the Company Registrar
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Share Certificate or a certificate listing the current shareholders issued by the Company Registrar*
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Certificate of Good Standing issued by Company Registrar or an official registry document confirming that the company is not in the process of being dissolved, struck off, wound up or terminated (document must be less than 6 months old)*
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Memorandum & Articles of Association*
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License (must be provided as original certified true copy)*
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Proof of operating address (Company Utility bill dated within last 3 months or Lease agreement)*
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Latest AML, KYC, Fraud and Chargebacks Policies and Procedures*
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Tax ID / Number
Tax Country
Corporate structure chart (signed and dated)*
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Proof of Identity (Driving license/ID and Passport, full and coloured scanned picture) & Proof of residence (gas, water, electricity bill, personal bank statement or credit card Statement) for each of the directors and shareholders*
Bank reference letter confirming full settlement bank account details and showing details for all currencies (EUR, USD, GBP) together with bank account name, IBAN, bank name and date (dated within the last 3 months)*
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Processing history statements for the last 6 months of processing (if any). Showing volume and count of transactions, volume and count of chargebacks and volume and count of refunds
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Proof of domain ownership (a screenshot from your GoDaddy account or another domain registrar)*
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