Onboarding

Congratulations On The Sale!

Merchant Onboarding Form

To Get Your New Merchant Onboarded, Please Fill Out The Form Below

Note: When uploading files, please make sure that all 4 corners of the documents are visible and the contents are not blurry.

Your Info

Your Full Name

Your Email Address

Merchant Info

Registered Business Name

Trading Name (if applicable)

Company Structure

Company Number

VAT Number (if applicable)

Email Address

Work Phone Number

Website URL

Short Description Of Merchant's Business

Please List Merchant's Products/Services & The Percentage Of Sales Each Are Responsible For

Merchant's Registered Address

Street Address

Street Address (Line 2)

City

Postcode

Country

Merchant's Trading Address (If Different)

Trading Street Address

Trading Street Address (Line 2)

City

Postcode

Country

Processing Info:

Terminal Type Required

Physical Terminal Virtual Terminal (MOTO/Telephone Payments) Ecommerce Terminal Pay-By-Link

What Percentage Of Payments Will Be Taken On Each Of The Above Options?

Average Transaction Value

Annual Turnover

Anti-Money Laundering Info:

Lowest Single Transaction Amount (£)

Highest Single Transaction Amount (£)

Highest Amount Charged To The Same Card Each Month (£)

Deposit Info (If Applicable):

Does Your Merchant Take Deposits And/Or Upfront Payments (Full Payment Taken At Least 24-Hours Before Delivery)?

If So, What Are The Deposit/Upfront Payment Terms?

How Long Does It Take To Deliver Your Merchant's Product/Service Once Payment Is Taken?

Director/Shareholder Info

How Many Directors/Shareholders Are In Your Merchant's Company?

Please List The Name, National Insurance Number, And Percentage Owned For Each Director/Shareholder:

Documents For Directors/Shareholders

Photo ID For Each Director/Shareholder

Residential Utility Bill For Each Director/Shareholder

Company Documents

Business Utility Bill

3 Months - Business Bank Statements (For new businesses use personal)

Proof Of Trading (Examples: Photos of the inside/outside of business, invoices, materials/supplies, etc)

For New Companies: A Business Plan or Cash Flow Projections

Terminal Info (If Applicable):

Number of Terminals

Price Per Terminal Per Month (£)

Terminal Contract Length (Months)

E-Commerce Info (If Applicable):

What eCommerce Platform Do They Use?

Did You Quote A Setup Fee? If So, How Much?

Rates Offered:

Debit:

Credit:

Visa Business Debit:

MC Business Debit:

Commercial Credit:

Authorisation:

Promotion Offered:

Promotion Offered

Additional Information:

Are They Currently Accepting Payments?

If So, Who Are They Currently With?

Is There A Contract Buyout? How Much? (£)

Additional