Please note that the following documents may be requested during the verification process:
- National identification documents and most recent address proofs of all shareholders and controllers of 25% or more of the applicant company / sole trader applicant for business
- Latest registry extract of the applying company,
- Certificate of Incorporation,
- Memorandum of Articles and Articles of Association
- Signed and dated group shareholder structure,
- Most recent bank statement showing clearly the IBAN and names of the account holder.
Please note that additional documents may be required at the discretion of the SysPay Compliance team and based on the type of registration.