Requirements to apply for Virtual POS terminal or Bank account

Payment processing / payment gateway for online businesses
Payment gateway application forms	Bank application forms
Website used for commercial activity for risk and nature of the business evaluation	Information about the products and services that will be sold on the website
Articles of the incorporated company	Apostilled and certified by a notary copies of the articles of incorporation of the company, memorandum of association, register of directors, registered shares certificates and for companies registered more than one calendar 1 year ago "Certificate of Good Standing".
Copy of Passport	Certified by a notary.
Copy of Personal Identity Card	Certified by a notary.
Copy of one utility bill not older than 3 months	Electricity, water, gas, telephone or bank statement.
Bank Reference or bank certificate not older than 3 months	In English.

* Each individual involved in the administration of the company (director/s and shareholder/s) will have to present this documentation.

Requirements to apply for payment processing services