We have made a list to easy describe and show what documents are needed in order to get you a fast approval with PurePay.

Company Documents:

  • Certificate of incorporation as issued by company registrar
  • Memorandum and articles of association for the merchant issued by company registrar
  • Certificates listing company directors, current shareholders and registered address issued by company registrar
  • Copies of passports for all directors, beneficial owners and authorised signatories signing documents on behalf of company
  • Original utility bill, personal bank statement or credit card statement for each directors, beneficial owners and authorised signatories (showing home address, please note that a mobile phone bill will not be accepted)
  • If a startup and no processing history is available a full business plan including projected volumes, target markets and marketing strategies is required, if have previous experience within another company this will be taken into consideration if merchant can provide details regarding this
  • Proof of Domain
  • Last three months of company bank statement or audited financial statements accompanied by a voided check or bank letter that validates the financial stability and confirming full settlement details
  • PCI self assessment questionnaire
  • Local representation in the country of incorporation

Industry Related:

  • Supplier Agreements/Invoices if selling physical products
  • Licence agreements
  • Copy of operating license
  • Rental Agreement/Invoice for rent
  • Active Login Details to review member area (if you have a user backend)
  • Lab tests of all CBD products (If selling CBD/Hemp products)
  • Call Scripts/Customer Authorization forms for MOTO Sales/Outbound Calls,
  • Customer Service Email Address and/or Ticketing System
  • Also, as a reminder below are the website requirements that underwriting will require in order to issue an approval
  • Processing statements or screenshots of current processing history showing last six months of sales, chargebacks and refunds with volumes and counts – If indications of chargebacks an explanation is required with a chargeback reduction plan.
  • Sole Proprietors to show proof of this in form of legal registration document
  • PCI scans done on the website from a PCI approved distributor

Website Requirements:

  • Active Customer Service Phone Number (Should be added to the footer or contact page)
  • Terms and Conditions, Privacy, Refund and Shipping Policies (Needs to be added in the footer)
  • SSL Secured Payment Page for online sales (For all checkout pages)

Contact us today about a quote.