Register a Sub-Merchant

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. 

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 customer support for this sub-merchant

Mandatory Compliance Documents

PDF, JPG/JPEG, PNG, DOC, DOCX up to 25MB
Click or drag files to this area to upload. You can upload up to 2 files.
PDF, JPG/JPEG, PNG, DOC, DOCX up to 25MB
Click or drag files to this area to upload. You can upload up to 2 files.
PDF, JPG/JPEG, PNG, DOC, DOCX up to 25MB
Click or drag files to this area to upload. You can upload up to 2 files.
PDF, JPG/JPEG, PNG, DOC, DOCX up to 25MB
Click or drag files to this area to upload. You can upload up to 5 files.
PDF, JPG/JPEG, PNG, DOC, DOCX up to 25MB
Click or drag files to this area to upload. You can upload up to 5 files.
PDF, JPG/JPEG, PNG, DOC, DOCX up to 25MB
Click or drag files to this area to upload. You can upload up to 5 files.
PDF, JPG/JPEG, PNG, DOC, DOCX up to 25MB
Click or drag files to this area to upload. You can upload up to 5 files.
PDF, JPG/JPEG, PNG, DOC, DOCX up to 25MB
Click or drag files to this area to upload. You can upload up to 2 files.
PDF, JPG/JPEG, PNG, DOC, DOCX up to 25MB
Click or drag files to this area to upload. You can upload up to 5 files.
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