Merchant Application: required documents
To register a merchant account we need to collect the copies of the following documents:
- extract from the commercial (company) register or a Sole Trader Declaration,
- copies of IDs of the company officials (passport, driving license, national ID),
- names and contact details of all members of the Board of Directors (if applicable),
- copies of licenses necessary to conduct your business (if applicable),
- card processing account statements for previous 6 months (if applicable),
- Proof of residence (e.g. a phone bill) in the company’s registration country
(only in case when the company officials are not citizens of the company’s registration
country).
- Settlement account information
Gaming/Gambling merchants should read the Gambling Policy.
Remember about the following issues:
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All the above mentioned documents, excluding the IDs’ copies, should be provided
in the original language version. If the original language is not English, we
additionally require a sworn English translation.
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You may send us the documents by e-mail, as scanned copies (recommended).
Alternatively, please fax them.
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Please ensure all significant information, such as: a complete list of the
Company Officials and the Company’s legal form, is included in the company
documents you provide us with.
Note: PayLane may verify all provided information and ask for some additional
documents (depending on the legal regulations concerning your business’s type).
Should you have any problems with completing the list of required documents, do not
hesitate to contact us for immediate assistance.
