You've Made The Right Decision

Integrating epag as a cross-border payment platform gives you access to 93.5% of the Brazilian market you wouldn’t otherwise.

To get you setup, we’ll need some information about your business. For the purposes of complying with applicable regulations within the field of anti-money laundering and combating terrorism financing, epag is required to conduct an investigation procedure regarding all its customers. 

Merchant Contact Information

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Merchant Bank Information

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Please include: Name - Shareholder Tax ID # - Shares in % - Date of Birth - Mother's ​Full N​ame -
PDF, JPG/JPEG, PNG, DOC, DOCX up to 25MB
Could any member of the board/ other person within the management/ shareholder be considered a “politically exposed person” (PEP) under the third money laundering directive (2005/60), or related to such person, please describe the circumstances which constitute such status below. Please provide certified passport or national ID-card copies for all such people.

Technical Set Up

Fields marked with * are mandatory
Please include the email address via which users can reach your customer support in case of questions

Mandatory Compliance Documents

PDF or JPEG up to 25MB
Click or drag files to this area to upload. You can upload up to 2 files.
PDF or JPEG up to 25MB
Click or drag files to this area to upload. You can upload up to 2 files.
PDF or JPEG up to 25MB
Click or drag files to this area to upload. You can upload up to 2 files.
PDF or JPEG up to 25MB
Click or drag files to this area to upload. You can upload up to 5 files.
PDF or JPEG up to 25MB
Click or drag files to this area to upload. You can upload up to 5 files.
PDF or JPEG up to 25MB
Click or drag files to this area to upload. You can upload up to 2 files.
PDF or JPEG up to 25MB
Click or drag files to this area to upload. You can upload up to 5 files.
PDF or JPEG up to 25MB
Click or drag files to this area to upload. You can upload up to 5 files.
PDF or JPEG up to 25MB
Click or drag files to this area to upload. You can upload up to 5 files.