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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 Director’s DOB and residential address
Trading name Name for the new MID
Trading address 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 turnoverAnnual Turnover
CTO (Card turnoverTurnover)
ATV – average transaction valueAny assets required(Average Transaction Value)
Would you like to switch over any assets, or are there any additional ones you’d like to lease, such as terminals, gatewaygateways or a new Blink Plan?
Confirmation of MID type - ECOMECommerce, Card Present, Card Not Present?
Split of MID i.e. 90% ECOM, 10% Card PresentID , 5% CP, 5% CNP
Please provide identification documents for the signatory and any directors that are not British Nationals - this can be non-British National directors, such as a passport, driving licence license, 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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