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Requirements to apply for payment processing services

In order to protect final clients from fraudulent online activities and to avoid money laundering practice, the Compliance department of our company requires a series of requirements from the client in order to approve his application for payment processing services or bank account. 

   Payment gateway for autonomous and freelances See Requirements  
                                                                                                         
Payment processing / payment gateway for autonomous and freelances
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
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

 
   Payment gateway for online businesses  See Requirements  
                                                                                                         
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.

   Personal bank account See Requirements  
                                                                                                        
Requirements to apply for a personal bank account
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.
* Only for a bank account opening in Belize
Business letter of recommendation letter from a lawyer, accountant, tax advisor or economist.

 
   Bank account for companies See Requirements  
                                                                                                         
Requirements to apply for a business bank account
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.
* Only for a bank account opening in Belize
Business letter of recommendation letter from a lawyer, accountant, tax advisor or economist.

 


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

 

المشاركات الاخيرة

ما هي بوابة الدفع؟

ما هي أنواع منصات الدفع عبر الإنترنت الموجودة؟

أفضل طرق الدفع عبر الإنترنت

ما هي Pin Pad ولماذا تحتاجها لعملك؟

تنظيم PSD2: كيف سيؤثر على التجارة الإلكترونية؟

ما هي طرق الدفع الدولية الأكثر استخداماً على الإنترنت؟

ما هي بوابة الدفع؟ كيف يعمل؟

ما هي نقاط البيع الافتراضية التقليدية لمواقع الويب؟

طرق الدفع

موقع بوابة الدفع

دفع موتو

دفع متكرر

حسابات بنكية

Pre-approval form