Online Merchant Application
Thank you for your interest in applying for a Bespoke Payments solution for your business. As part of our Know Your Customer (KYC) process to identify and verify our merchants, you will need to be able to provide the following documents for our due diligence information:
Passport / driver’s license for all Directors and Owners
Proof of bank account for all Directors and Owners
Bank account proof in the name of the limited company or in the name of the sole trader, as applicable
Proof of trading – certificate of incorporation or it can be the bank account proof if it shows the address in which the application is being made
We will also carry out an Experian report for your company, either limited company or sole trader report, together with an Experian Authenticate Identity report for all Directors and Owners.
Please note, that we may need to request further documentation depending on the nature of your business.