application documents and ID do I need to supply?
Due to money laundering regulations 1993 we are required
to see different Proof of Identity and address in order
to process your application. Once you apply you will receive
an email with a list of supporting documents to return.
These are stated below:
A photocopy of your passport or
photocard driving licence, to confirm your identity
An original utility bill or bank statement, (Photocopies
will not be accepted) to confirm your current home address.
This must be recent, i.e. dated from within the last
three months, and for a service provided directly to
your home. Acceptable examples are bank statements,
gas, water, electricity, or landline telephone bills.
An original voided cheque, to confirm the bank account
details of the business. The cheque must show the name
of the business to which the merchant account will be
issued. A used cheque is not acceptable or original
letter from bank to confirm business bank account details.
A Completed and signed Direct
Signed Schedule of fees agreement
If the business currently accepts
or recently accepted card payments, you must supply
photocopies of the last 3 months card processing statements,
. The statements must clearly show sales, refunds, and
For help in completing
the documents please click here