Card present = physical card machine; the customer pays in person
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MOTO = over the phone can be via a virtual terminal or a physical card machine
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If more than one, please confirm the anticipated split of the merchant ID - i.e. 70% via the website (ECOM) and 30% via the physical Card terminal (Card Present)
Proof of banking for both charges (where funds are taken from, such as merchant services charges, along with any chargebacks) and deposits (where funds are paid into) - dated within the past 3 months
Average transaction value
The anticipated card turnover
Is any hardware or software required? Such as a physical terminal or a payment gateway. Please confirm in as much detail as possible
The email address and number for the main contact for this application.
The trading address and proof of the same – dated within the past 3 months
AML for directors
NDX/Lead times – what is the approximate length of time between payment and delivery of goods/services?
