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Understanding the CAL documents
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Important: Due to security, money laundering and
privacy issues you must supply a land address and phone
number when completing the documents. You may
however, use a PO Box and a free phone or local charge
number such 0845, 0800 and 0870 number etc. on your
website
1.
Agreement
2. Application Instructions (Including
Bank AML (Anti Money Laundering) document)
3. Merchant Application
4. Funds Transfer Authorisation
5. MOTO and Internet Questionnaire
4. Direct debit Mandate
Once you have applied online
and you receive the documents, please return the application
forms duly completed in the name of the business
to which the merchant account will be issued, and signed
as follows:
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For a sole trader, the owner of the business
must sign.
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For a partnership, all partners must sign.
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For a limited company, a company director
must sign.
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Please return the following documents for every person
who has signed the application:
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A photocopy of
your passport or driving license photocard,
to confirm your identity. |
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An original utility
bill, to confirm your current home address.
This bill must be recent, and for a service provided
directly to your home. Acceptable examples are
gas, electricity, or landline telephone bills.
Unacceptable examples are mobile telephone bills,
vehicle registrations, or bank statements. |
Please return the following documents for the business
to which the merchant account will be issued:
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A copy of the business
articles of incorporation – if
the corporation is owned by another corporation,
then articles must be obtained for that organization
as well; i.e, articles of incorporation are required
for the ultimate beneficiaries (does not apply
to publicly traded companies) |
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A voided cheque,
to confirm the bank account details of the business.
The cheque must show the name of the business.
A used cheque is not acceptable. |
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Photocopies of the last 3 months’
card processing statements, if
the business currently accepts or recently accepted
card payments. The statements must clearly show
sales, refunds, and chargebacks. |
Additional Supporting Documents required:
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A Copy
of the signing company director’s passport
or photocard’s Driver’s Licence certified
by the Lawyer signing the CAL ALM Form.
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Original AML
Form to be reviewed and completed by their Solicitor/Lawyer
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Please note this account remits funds by wire at a
cost of £15 per wire. Furthermore it does not
support Switch and Solo transactions.
What happens next?
Once all forms and supporting documents have been received,
your application will be assessed, you will then be
contacted with a decision. You will also be contacted
if any questions arise regarding your application.
Agreement
Application Instructions
Merchant Application
Funds
Transfer Authorisation
MOTO
(Mail Order Telephone Order) Merchant Questionnaire
Direct Debit Mandate
The direct debit is used for taking the monthly
payments from your designated bank account
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