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Onboarding Checklist
To successfully create a merchant account with Payment Options, you will need to provide certain documents based on your business type. Please use the checklist below to ensure all necessary documents are prepared and submitted during the onboarding process.
Checklist of Required Documents
Here’s a detailed list of documents that you’ll need to provide, categorized by business type. Make sure to gather all relevant documents to avoid delays during the onboarding process.Business Owner / UBO (Ultimate Beneficial Owner)
Business Owner / UBO (Ultimate Beneficial Owner)
- Name
- Personal Address
- Date of Birth
- Face Image
- Gender
- ID CARD: Passport, My Number, or Driver’s License
Person of Contact
Person of Contact
- Name
- Personal Address
- Date of Birth
- Face Image
- Gender
- ID CARD: Passport, My Number, or Driver’s License
- Email Address
- Phone Number
Sole Proprietor
Sole Proprietor
- Business Certificate: Proof of business registration.
- ID Card
- Screenshot of Bank Account Details: Must include bank account number and name.
- Business Address: If using a rental address, provide proof of rental.
- Website URL
- Email Address
- Phone Number
Entity (For Registered Businesses)
Entity (For Registered Businesses)
- Company History: Full business background and relevant matters.
- ID Card for Boss and UBO: Identification details as mentioned for Business Owners.
- Screenshot of Bank Account Details: Must include bank account number and name.
- Shareholder Registry
- Proof of Business Address
- Website URL
- Email Address
- Phone Number
Final Steps
Please ensure that all required documents are submitted during the account creation process to avoid delays. Once you’ve gathered all the necessary documents, you can proceed to the Create an Account form.Need Help?
If you need assistance or have questions regarding document submission, please contact our support team for further guidance.