• 6 Months Merchant Processing Statements (including charge back history)
• Copy of Principals Passport/National ID
• Certificate of Incorporation (Originating Co. & EU registered Co.)
• Articles/ Memorandum of Association
• Copy of Business/Operating License

• Voided Check
• Most recent Business Bank Statement
• MOTO/E_Commerce Merchant Info Form

Please submit this document to the following email address:

sales@transmitpay.com