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Understanding the Optimal Account documents
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Once you apply and have received the documents for
your new merchant account, you will receive one of three
types (depending on partner bank we place you with).
To speed up the application these documents will be
part-completed. We also accept digital scans. However
please read the covering email carefully for full instructions.
Please choose the relevant documents:
Due to money laundering regulations 1993 we are required
to see different Proof of Identity and address in order
to process your application. |
