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Company registration number
Company’s legal entity name
VAT number
Main point of contact details i.e. name, mobile/phone number, email address
2 director’s DOB and residential address
Trading name for the new MID
Trading address for MID
Proof of banking i.e. bank statement that shows date, company legal name, sort code and account number, IBAN
Proof of trading address i.e. utility bill showing business trading name and address
Business annual turnover
Card turnover
ATV – average transaction value
Any assets required, such as terminals, gateway?
Confirmation of MID type - ECOM, Card Present, Card Not Present?
Split of MID i.e. 90% ECOM, 10% Card Present
ID documents for the signatory and any directors that are not British Nationals - this can be a passport, driving licence or ID card.
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Once received, we can review and let you know if the bank requires anything further! |
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