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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