These requirements can vary depending on your payment processor (acquirer) and business model.
Key Due Diligence information required will include business information such as:
Payment method criteria (how you would like to accept payments)
Documentation collection for Know Your Customer (KYC) checks.
As a minimum, KYC will include proof of ID and proof of residential / business address.
However, our underwriters may sometimes request that you provide additional information to support your application. If this is the case, we'll contact you to explain what is required.