YEARLY KYC UPDATE

Please fill out the form so we can learn more about you.

Company Name *

Doing Business as

In the last 12 months has there been a change in your registeres address? *

Registered Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

In the last 12 months has there been a change in Tax ID# *

In the last 12 months has there been a change in Company Registration # *

In the last 12 months has there been a change in Legal Representative(s) *

Fields marked with * are mandatory

In the last 12 months has there been a change in Phone number *

In the last 12 months has there been a change in Mailing Address? *

In the last 12 months has there been a change in the Commercial Contact name and Email *

In the last 12 months has there been a change in Finance Contact name and Email *

In the last 12 months has there been a change in Legal Contact name and Email *

In the last 12 months has there been a change in Administrative Contact name and Email *

In the last 12 months has there been a change in Technical Contact name and Email *

In the last 12 months has there been a change in Customer Service Contact information *

In the last 12 months has there been a change in the Merchant Shareholder/UBO information *

Company Certificate of Registration *

PDF or JPEG up to 25MB

File Upload

Click or drag files to this area to upload. You can upload up to 2 files.

Utility Bill *

Utility Bill (of any sort), no older than three (3) months, showing Company Address, matching Company Certificate of Registration.

PDF or JPEG up to 25MB

File Upload

Click or drag files to this area to upload. You can upload up to 2 files.

Articles of Association *

PDF or JPEG up to 25MB

File Upload

Click or drag files to this area to upload. You can upload up to 2 files.

Power of Attorney

Power of Attorney (in case the Signee(s) is/are not nominated by the Articles of Association / By-Laws)

PDF or JPEG up to 25MB

File Upload