These requirements can vary depending on your payment processor (acquirer) and business model.

Key Due Diligence information required will include business information such as:

• Legal name

• Director information

• Website information

• 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 will contact you to explain what is required.