MERCHANT REGISTRATION FORM

Please complete the following form and fill in electronically.Incomplete Merchant Application Form’s will lead to delay in our Account Set up.

The below information’s is requested in accordance with UK anti-money laundering laws and regulations. Further information may be requested on a case to case basis in particular if the items above are incomplete, missing or filled out incorrectly.

Do you want to register your Business as a (1) Company or (2) as a Sole Trader / Partnership? Please choose between option 1 or 2.

  1. I want to register my business as a Company(the contract will be signed in the name of the Company)

a) Company details

Registered Company Name:
Company Registration No.:
Date of Incorporation:
VAT-ID:

b) Registered Company address

Street, No.:
City, Post Code, Country:

c) Company contact details

Phone Number (incl.country code):
Email:

d) Name ALL directors of the company

Surname, Given Name, Day of birth, Street, No., City, Post Code, Country (private living address):

e) Beneficial owners who own25% or more of the Company (natural persons and / or public listed company)

Surname, Given Name, Day of birth, Street, No., City, Post Code, Country(private living address/ or registered company address): / % Ownership:
  1. I want to register my Business as Sole Trader or as a Partnership (the contract will be signed in your name)

a) Your trading name and address

Trading Name:
Company Registration No.:
Street, No.:
City, Post Code, Country:

b) Your name and private living address

Surname:
Given Name:
Day ofbirth:
Street, No.:
City, Post Code, Country:

c) Your contact details

Phone Number (incl.country code):
Email:
  1. Business details

a) Please list your URL’s including your business industry (e.g. retails, digital goods, gaming, travel)

URL / Business industry

b) Please fill in the average ticket size and monthly volume

Average ticket size (e.g. from Credit Card processing) / Estimated Transaction Count per month

c) Please provide a Billing Descriptor (limited to 18 characters, special characters are not permitted)

  1. Please provide your bank account details

Bank Account Owner:
Currency:
Account Number:
Routing Number:
IBAN:
SWIFT / BIC:
Name ofthe Bank:
Address of the Bank (City, Country):
  1. Please select your payment methods you would like to use in the future through tick off the method(all payouts are made in transaction currency).

Bank Payments
Product / Countries / Currencies / Refund possible / Risk of a Chargeback
Affin Bank / MY / MYR / no / no
Ambank / MY / MYR / no / no
Banco do Brasil / BR / USD / no / no
Bank Islam / MY / MYR / no / no
Bradesco / BR / USD / no / no
CIMB Clicks / MY / MYR / yes / no
Dragonpay / PH / PHP / no / no
eNETS / SG / SGD / no / no
Entercash / AT, DE, FI, SE / EUR, SEK / yes / no
eps / AT / EUR / yes / no
Estonian Banks / EE / EUR / no / no
giropay / DE / EUR / yes / no
Hong Leong Bank / MY / MYR / no / no
iDeal / NL / EUR / yes / no
Instant Transfer / DE / EUR / yes / no
Itau / BR / USD / no / no
Latvian Banks / LV / EUR / no / no
Lithuanian Banks / LT / EUR / no / no
Maybank2u / MY / MYR / yes / no
Multibanco / PT / EUR / no / no
MyBank / IT / EUR / yes / no
MyClear FPX / MY / MYR / no / no
PayU / CZ, PL / CZK, PLN / yes / no
Poli / AU, NZ / AUD, NZD / no / no
Postfinance * / CH / CHF, EUR / yes / no
Przelewy24 / PL / EUR, PLN / yes / no
PSE / CO / USD / no / no
RHB Bank / MY / MYR / no / no
Safetypay / AT, BE, BR, CL, CR, DE, EC, ES, MX, NL, PE / EUR, USD / yes / no
Santander Online Payment / AR, BR / USD / no / no
SOFORTbanking / AT, BE, CH, DE, ES, IT, NL, PL / EUR / yes / no
Trustly / DE, DK, EE, ES, FI, IT, MT, NL, NO, PL, SE / DKK, EUR, NOK, PLN, SEK / yes / no
Trustpay / CZ, SK / CZK, EUR / no / no
Verkkopankki - Finnish Online Banking / FI / EUR / no / no
Webpay / CL / USD / no / no
Crypro Currency
Product / Countries / Currencies / Refund possible / Risk of a Chargeback
Bitpay / Worldwide, except for sanctioned countries / EUR, GBP, USD / no / no
Cash Payments
Product / Countries / Currencies / Refund possible / Risk of a Chargeback
7eleven / MY / MYR / no / no
Baloto / CO / USD / no / no
Banamex / MX / USD / no / no
Bancode Chile / CL / USD / no / no
BancodeOccidente / CO / USD / no / no
BBVA Bancomer / MX / USD / no / no
BoletoBancario / BR / USD / no / no
Carulla / CO / USD / no / no
Davivienda / CO / USD / no / no
Efecty / CO / USD / no / no
Emprese de Energia del Quindio / CO / USD / no / no
Maxima / LT / EUR / no / no
Narvesen / LT / EUR / no / no
OXXO / MX / USD / no / no
Pago Facil / AR / USD / no / no
PayPost / LT / EUR / no / no
Perlas Terminals / LT / EUR / no / no
Rapipago / AR / USD / no / no
Redpagos / UY / USD / no / no
Santander Cash Payment / MX / USD / no / no
Singpost / SG / USD / no / no
Surtimax / CO / USD / no / no
eWallets
Product / Countries / Currencies / Refund possible / Risk of a Chargeback
Alipay / CN / EUR, GBP, USD / yes / no
EasyPay / BY / EUR / no / no
Paysbuy / TH / THB / no / no
Paysera / Worldwide, except FATFA black list / EUR / no / no
Qiwi / KZ, RU, UA / EUR / yes / no
Skrill / International / EUR / yes / yes
Wechat Pay / CN / EUR, USD / yes / no
Zimpler / FI, SE / EUR, SEK / yes / no
Direct Debit
Product / Countries / Currencies / Refund possible / Risk of a Chargeback
SEPA (with own mandate) / AT, BE, BG, CH, CY, CZ, DE, DK, EE, ES, FI, FR, GB, GR, HR, HU, IE, IS, IT, LI, LT, LU, LV, MC, MT, NL, NO, PL, PT, RO, SE, SI, SK, SM / EUR / yes / yes
SEPA (with PPRO mandate) / AT, BE, BG, CH, CY, CZ, DE, DK, EE, ES, FI, FR, GB, GR, HR, HU, IE, IS, IT, LI, LT, LU, LV, MC, MT, NL, NO, PL, PT, RO, SE, SI, SK, SM / EUR / yes / yes
Prepaid Vouchers
Product / Countries / Currencies / Refund possible / Risk of a Chargeback
Paysafecard / AT, AU, BE, BG, CA, CH, CY, CZ, DE, DK, ES, FI, FR, GB, GE, GI, HR, HU, IE, IT, LI, LT, LU, MT, MX, NL, NO, NZ, PE, PL, PT, RO, SE, SI, SK, UY / AUD, CAD, CHF, EUR, GBP, NOK, PLN, RON, SEK, USD / no / no
Pay-Out Bank2Bank
Product / Countries / Currencies / Refund possible / Risk of a Chargeback
Polish Pay-Out / PL / PLN / no / no
Qiwi Pay-Out / KZ, RU, UA / EUR / no / no
SEPA Pay-Out / AT, BE, BG, CH, CY, CZ, DE, DK, EE, ES, FI, FR, GB, GR, HR, HU, IE, IS, IT, LI, LT, LU, LV, MC, MT, NL, NO, PL, PT, RO, SE, SI, SK, SM / EUR / no / no
Cards
Product / Countries / Currencies / Refund possible / Risk of a Chargeback
Argencard / AR / USD / no / yes
Astropay Card / AR, BR, CL, CO, CR, MX, PE, UY, VE / USD / no / no
Aura / BR / USD / no / yes
Bancontact / BE / EUR / yes / no
Cabal / AR / USD / no / yes
Cartao Mercado Livre / BR / USD / no / yes
Cencosud / AR / USD / no / yes
CMR / CL / USD / no / yes
Elo / BR / USD / no / yes
Hipercard / BR / USD / no / yes
Magna / CL / USD / no / yes
Naranja / AR / USD / no / yes
Nativa / AR / USD / no / yes
Presto / CL / USD / no / yes
Tarjeta Shopping / AR / USD / no / yes
UnionPay / CN / USD / yes / yes
Suite of Cash Payment options or Bank Transfer/Direct Debit solutions in one connection
Product / Countries / Currencies / Refund possible / Risk of a Chargeback
Astropay direct (including local cards) / AR, BR, CL, CO, MX, PE, UY / USD / no / yes

* Processing only (please keep your MID at acquirer available to PPRO)

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