ONLINE PAYMENTS MADE EASY

Merchant Account

A merchant account is simply a type of bank account for your business, which is specifically setup to receive your payments in various ways, usually via debit or credit card, and they are the backbone of any online retail business.

Apply
PAYMENTS VIA YOUR WEBSITES

What is a merchant account?

A merchant account is a business bank account which is used to acquire payments from your clients debit and credit cards. The charges are taken from your client’s account and sent directly to your merchant account, where the funds are held until they are settled into your nominated bank account.

Know your customer (KYC) is the process that a business must go through in order to verify the identity of its clients. Many financial organisations are governed by a regulatory body, which states that each and every organisation has to be fully verified. KYC regulations are in place to protect both you as a customer, and the bank that you are using.

Apply
BUSINESS

What does a merchant bank typically ask for?

Banks can vary in their KYC requirements, but you can expect to be asked for the following KYC documents during the verification process:

• Passport or Driving License for the major shareholders and directors
• Utility Bill or some form of address verification for the key people (Personal ID)
• Utility Bill or some form of address verification for the Business (Business ID)
• Business bank statements

Each Merchant Bank has their own KYC process, and the way in which things are done will differ slightly from bank to bank; however, the above list details the basic supporting evidence that you’ll need to provide to ensure KYC compliance.

Apply
WHY CHOOSE US

Merchant Accounts

Our mission is focused on your business success. We take all the hassle from you so you can keep working on your business and make it grow.

Worldwide

Our payment processing solution support 180 countries around the world with local acquiring and optimized acceptance rates.

Major Payments Providers

You can get paid via all major payment providers such as MasterCard, Discover, Visa, Diners, JCB and RuPay.

Seamless Integration

Our payment solution integration is super easy and fast. We will integrate it for you.

Fast Application

You'll have our payment engineers and developers at your disposal to ensure you're taking payments as soon as possible.

FINANCE SOLUTIONS FOR HIGH RISK BUSINESS

Payments need finance solutions

Our partners not only offer payment solutions for our clients, they also improve our offering with quicker processing and reduced fees for products such as bank accounts.

LET'S GET STARTED

Apply Today

Apply