How to determine the specific documents required for validation?
While requirements vary by country, you must generally provide legal information and attach documents proving your business’s validity. The standard requirements based on your legal figure are:
- For Individuals: You must submit a valid Identity card.
- For Legal Entities: You must submit the Identity document of the legal representative and the company’s Tax ID number.
Note: The legal team may request additional information to validate your identity, the veracity of the information provided, or your specific business activity.
Even if you meet the legal figure requirement, approval is not guaranteed. The underwriting team reviews the following factors like business history and credit history, the specific type of products or services sold and he merchant’s location.
- Login or signup into Console.
- Check out the changelog.
- Contact our enterprise support team.