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ePAY - Payment Enablement Merchant Application Form

REQUIRED MERCHANT INFORMATION

New Acquiring Merchant Account Application Form

Please fill in the following form and return electronically.

Section 1: Your Company Details

Section 2: Ownership Profile (UBO’s over 25% Shareholding) Note: Please fill out separate sheet if over two persons

Section 3: Ownership Profile (Director / Management) Note: Please fill out a separate sheet if over two Directors

Section 4: Business Profile

Section 5: Current Company Bank Account

Section 6: Processing Profile

US-
%
EU-
%
Asia-
%
Rest of the world-
%
MOTO (Mail/Telephone)-
%
Internet-
%

Processing History (Last Six Months)

(Please ensure that this section is filled out accurately as it will greatly assist your application)

Month One

Month two

Month three

Month four

Month five

Month six

Monthly
Average

Section 7: Sensitive Card Data Storage

Section 8: Required Documents

Please refer to separate document(s) relating to requirements

Section 9: Declarations

I hereby confirm to be the owner of the listed website(s). I further declare to have full control and authorization of the website content. I acknowledge and agree that I will not use the Processing System for transactions relating to:

Section 10: Investigate Consumer Report

Section 11: Confirmation & Applicant Signature

ePaymaker Merchant Services Privacy Statement: