Merchant Onboarding

Onboarding

Your Name

Phone Number

Mobile Number

Company / Trading Name

Business Enitity

Street

Street2

City

State

Notes

Documents required for a Private / Public Company

Proof of Company Registration (CIPC)

Organogram of Shareholding

Proof of Company Address

Proof of Company Bank Account

Proof of ID for all Directors / Owners

Proof of address for all Directors / Owners

Company Resolution authorising person to apply for registration (when you have more that one director / owner)

Proof of Company VAT Registration (SARS Documentation)

Documents required for a Sole Proprietorship

Proof of Buisness Address

Proof of Bank Account

Proof of ID

Proof of Address - N/A if same as business

Proof of Income tax registration (SARS Documentation)

Documents required for a Non-Profit Company

Company Registration Documents

Proof of ID for all Directors / Owners

Proof of Address - N/A if same as business

Proof of Buisness Address

Proof of Bank Account

Proof of address - for all directors

Company mandate or resolution document - (If there are multiple directors).