Self Onboarding Made Easy
Nobody likes paperwork. So we’re making it easier to onboard your business with our simple checklist below
Onboarding Checklists
Please select your country and merchant category to know more about the requirements to on-board your business successfully
KYC Documents
Freelancer Certificate
Identification documents for the Freelancer / Owner: Government Issued Identification Document Passport Or National ID
Extracts of Bank statement, bank card or bank letter showing the Account Holder's Name, Account Number, IBAN, Account Currency
KYC Documents
Commercial Registration Certificate
Identification documents for the owner: Passport or National ID and Residence Permit or VISA copy (for non-KSA nationals only)
Identification documents for the Authorised Signatories/Managers if it different from the owner: Passport or National ID and Residence Permit or VISA copy (for non-KSA nationals only)
Proof of Address for Owner and Authorised signatories/Manager if it is different from the owner: National Address Certificate Or Utility Bill
Account Details: bank account statement, Bank issued letter or online banking record or any other document displaying the IBAN, Business name, Account Number and Bank Name
KYC Documents
Commercial Registration Certificate
Articles of Association
Identification documents for each owner with more than 15% ownership: Passport, National ID and Residence Permit or VISA copy (for non-KSA nationals only)
Identification documents for authorised signatory and directors, if different from the owners: Passport, Emirates ID and Residence Permit or VISA copy (for non-KSA nationals only)
Proof of Address for Authorised signatories/Manager if it is different from the owner: National Address Certificate or Utility Bill
Account Details: bank account statement, Bank issued letter or online banking record or any other document displaying the IBAN, Business name, Account Number and Bank Name
KYC Documents
Identification documents for authorised signatory and directors: Passport or National ID and Residence Permit or VISA copy (for non-KSA nationals only)
Account Details: bank account statement, Bank issued letter or online banking record or any other document displaying the IBAN, Business name, Account Number and Bank Name
Commercial Registration
Articles of Association
KYC Documents
Charitable Organization Registration Document issued by relevant authority
Letter from the Ministry of Community Development to Central Bank to open account for collection of donations
Resolution appointing the Board of Directors, Chairman and Authorised Signatory
Identification documents for authorised signatory and Chairman: Passport, National ID and Residence Permit or VISA copy (for non-KSA nationals only)
Recent Audited Financial Statements
Account Details: bank account statement, Bank issued letter or online banking record or any other document displaying the IBAN, Business name, Account Number and Bank Name
KYC Documents
Freelancer Certificate
Identification documents for the Freelancer / Owner: Passport, Emirates ID and Residence Permit or VISA copy (for non-UAE nationals only)
Account Details: bank account statement, Bank issued letter or online banking record or any other document displaying the IBAN, Business name, Account Number and Bank Name
KYC Documents
Trade License: if the trade license is for general trading, click here to download/complete the ‘Activity Confirmation Form’
Memorandum and Articles of Association, Local Service Agent Contract, if applicable
Identification documents for the owner: Passport, Emirates ID and Residence Permit or VISA copy (for non-UAE nationals only)
Account Details: bank account statement, Bank issued letter or online banking record or any other document displaying the IBAN, Business name, Account Number and Bank Name
KYC Documents
Memorandum and Articles of Association, Local Service Agent Contract, if applicable
Identification documents for each owner with more than 25% ownership: Passport, Emirates ID and Residence Permit or VISA copy (for non-UAE nationals only)
Identification documents for authorised signatory and directors, if different from the owners: Passport, Emirates ID and Residence Permit or VISA copy (for non-UAE nationals only)
Account Details: bank account statement, Bank issued letter or online banking record or any other document displaying the IBAN, Business name, Account Number and Bank Name
KYC Documents
Trade License
Memorandum and Articles of Association
Identification documents for authorised signatory and directors: Passport, Emirates ID and Residence Permit or VISA copy (for non-UAE nationals only)
Account Details: bank account statement, Bank issued letter or online banking record or any other document displaying the IBAN, Business name, Account Number and Bank Name
KYC Documents
Letter from the Ministry of Community Development to Central Bank to open account for collection of donations
Resolution appointing the Board of Directors, Chairman and Authorised Signatory
Identification documents for authorised signatory and Chairman: Passport, Emirates ID and Residence Permit or VISA copy (for non-UAE nationals only)
Recent Audited Financial Statements
Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT) policies, procedures, and controls description
Account Details: bank account statement, Bank issued letter or online banking record or any other document displaying the IBAN, Business name, Account Number and Bank Name
KYC Documents
Work Permit from the relevant Authority
Identification documents for the Freelancer / Owner: Passport or Government Issued ID Card) and Residence Permit or VISA copy (for non nationals only)
Tax Card
Proof of Address (Rent Contract of the Business Offices)
Account Details: bank account statement, Bank issued letter or online banking record or any other document displaying the IBAN, Business name, Account Number and Bank Name
KYC Documents
Commercial Registration Certificate
Identification documents for the owner: Passport, Emirates ID and Residence Permit or VISA copy (for non nationals only)
TAX Card
Company Rent Contract/ Field Visit
Proof of address of the Individual (e.g. recent utility bill – such as electricity, water or phone bill or rental agreement, indicating the full address
Account Details: bank account statement, Bank issued letter or online banking record or any other document displaying the IBAN, Business name, Account Number and Bank Name
KYC Documents
Commercial Registration Certificate
Memorandum and Articles of Association, Local Service Agent Contract, if applicable
Identification documents for each owner with more than 10% ownership: Passport, Civil ID and Residence Permit or VISA copy (for none nationals only)
Identification documents for authorised signatory and directors, if different from the owners: Passport, Civil ID and Residence Permit or VISA copy (for none nationals only)
Account Details: bank account statement, Bank issued letter or online banking record or any other document displaying the IBAN, Business name, Account Number and Bank Name
Offices rent contract / Field Visit
KYC Documents
Commercial Registration Certificate or a Trade License
Tax Card
Memorandum/Articles of Association, any legal documents indicating the directors and authorized signatory details
Identification documents for authorised signatory and directors: Passport, Civil ID and Residence Permit or VISA copy (for none nationals only)
Account Details: bank account statement, Bank issued letter or online banking record or any other document displaying the IBAN, Business name, Account Number and Bank Name
Audited financial statements (Provided if not available publicly)
KYC Documents
N/A
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Website Requirements
Here’s a little guidance on what we’re looking for to have you accepting payments in no time!
Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.
Clear description of Products/ Services showcased to customers.
Clear pricing of products & services.
Website Terms and Conditions.
Policies (Shipping & Delivery, Refund, Cancellation, Privacy).
Contact info with Company Legal Name and Trade license/Commercial Registration number.
Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.
Credit Card Scheme Logos (MasterCard/VISA).
Secured with an SSL Certificate.
Before you get started, you will also need a valid debit or credit card (in the name of the account holder) for paying the initial set up fees
Ready to Get Started?
ONBOARDING OFFICE HOURS
WEEKLY ON WEDNESDAYS AT 3PM AST. (4PM UAE TIME)
We are making it easy to on-board your business so you can start accepting payments quickly.
If you’re a small business hoping to set up your online business or web store, please sign up for our weekly webinars on Wednesday 3pm, Riyadh time to know more about our simple requirements REGISTER NOW
