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Name
John Smith
Username
johnys23
Email address
john@smithandsons.co.z
Mobile number
Business name
Smith & Sons
Store type
Physical and online
Business type
-
Business reg nr
-
Business industry
-
Business location
Cape Town, South Africa
Website/Store URL
www.smithandsons.co.za
Bank
Absa
Account holder
John Smith
Account number
454512002123477
Price plan
Free
Processing free
2.9%
Monthly fee
0
Free trial end date
0
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KYC verification required

To start accepting payments, please log into your Merchant Portal & submit the following KYC documentation:

- Proof of Identification
- Valid proof of Bank (not older than 3 months);
- And if the proof of bank does not reflect a current physical address a proof of Address is required (refer to the schedule of acceptable documents)

Once the FICA process is complete, you will have access to your QR code and can start transacting immediately.

To start accepting payments, please log into your Merchant Portal & submit the following KYC documentation:

- Partnership agreement
- Proof of Address (Recent documentary evidence of the operating address) *
- Valid proof of Bank (not older than 3 months)

The person who exercises executive control over the partnership
- Proof of Identification
- Documentary evidence authorizing the person to act on behalf of the partnership

*Refer to the schedule of acceptable documents

Once the FICA process is complete, you will have access to your QR code and can start transacting immediately.

To start accepting payments, please log into your Merchant Portal & submit the following KYC documentation:

- CIPC/CK forms
- Proof of Address in the name of the registered company (not older than 3 months)
- Valid proof of Bank in the name of the registered company (not older than 3 months)
Please note that the same company details must be reflected on the proof of bank, proof of address and CIPC/CK forms.

The person authorised to establish a relationship or transact on behalf of the company:
- Proof of Identification
- Documentary evidence authorizing the person to act on behalf of the company/cc
- Documentary evidence of shareholding for any shareholder that holds 25% or more of the voting rights

*Refer to the schedule of acceptable documents.

Once the FICA process is complete, you will have access to your QR code and can start transacting immediately.

To start accepting payments, please log into your Merchant Portal & submit the following KYC documentation:

- Trust deed (Letter of Authority issued by the Master of the High Court)
- Proof of Address (Recent documentary evidence of the operating address in the name of the TRUST) (not older than 3 months)
- Valid proof of Bank (not older than 3 months)

Any person with the authority to act on behalf of the Trust:
- Proof of Identification
- Documentary evidence authorizing the person to act on behalf of the Trust.

*Refer to the schedule of acceptable documents.

Once the FICA process is complete, you will have access to your QR code and can start transacting immediately.

To start accepting payments, please log into your Merchant Portal & submit the following KYC documentation:

- Constitution or other Founding Document in terms of which the entity is created.
- Proof of Address (Recent documentary evidence of the operating address in the name of the NPO) (not older than 3 months)
- Valid proof of Bank in the name of the NPO (not older than 3 months)

The person authorised to establish a relationship or transact on behalf of the NPO:
- Proof of Identification
- Documentary evidence authorizing the person to act on behalf of the NPO (e.g. resolution, mandate or minutes)

*Refer to the schedule of acceptable documents.

Once the FICA process is complete, you will have access to your QR code and can start transacting immediately.

To start accepting payments, please log into your Merchant Portal & submit the following KYC documentation:

- Constitution or other Founding Document in terms of which the entity is created (e.g. resolution, mandate or minutes)
- Proof of Address (Recent documentary evidence of the operating address in the name of the entity) (not older than 3 months)
- Valid proof of Bank in the name of the entity (not older than 3 months)

The person authorised to establish a relationship or transact on behalf of the entity:
- Proof of Identification
- Documentary evidence authorizing the person to act on behalf of the entity (e.g. resolution, mandate or minutes)

*Refer to the schedule of acceptable documents.

Once the FICA process is complete, you will have access to your QR code and can start transacting immediately.

Submit KYC

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