WHAT ARE THE DOCUMENTS REQUIRED FOR THESE KINDS OF ACCOUNT TYPES?

Merchant Services Q&AWHAT ARE THE DOCUMENTS REQUIRED FOR THESE KINDS OF ACCOUNT TYPES?
Bankim Chandra Staff asked 7 months ago
1 Answers
Bankim Chandra Staff answered 7 months ago

The General Documents are listed below. The Payment Service provider might ask for more on the case by case basis. Company Incorporation certificate Business license Processing Statement /History of any working merchant account Including an Aggregated solution ID and Address proof of all the directors. Utility bill of all the shareholders and directors Cancel check/Letter of good standing for the business bank account