Resources
Merchant onboarding checklist
Use this checklist to prepare before approaching any acquirer or PSP.
1
Company
Registration certificate, ownership, directors, registered office.
2
Operations
Website, checkout, refund and T&Cs, supplier and fulfilment evidence.
3
Financials
Bank statements, processing statements, projected volume.
4
Sector evidence
Licences, registrations, and compliance evidence where required.
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