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Onboarding Documentation

Self On-boarding Made Easy

Nobody likes paperwork. So we’re making it easier to onboard your business with our simple checklist.

On-boarding Checklists

Please select your country and merchant category to know more about the requirements to on-board your business successfully

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  Freelancer Certificate

Onboarding Documentation, PayTabs  Identification documents for the Freelancer / Owner: Government Issued Identification Document Passport Or National ID

Onboarding Documentation, PayTabs  Extracts of Bank statement, bank card or bank letter showing the Account Holder's Name, Account Number, IBAN, Account Currency

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  Commercial Registration Certificate

Onboarding Documentation, PayTabs  Identification documents for the owner: Passport or National ID and Residence Permit or VISA copy (for non-KSA nationals only)

Onboarding Documentation, PayTabs  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)

Onboarding Documentation, PayTabs  Proof of Address for Owner and Authorised signatories/Manager if it is different from the owner: National Address Certificate Or Utility Bill

Onboarding Documentation, PayTabs  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

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  Commercial Registration Certificate

Onboarding Documentation, PayTabs  Articles of Association

Onboarding Documentation, PayTabs  Identification documents for each owner with more than 15% ownership: Passport, National ID and Residence Permit or VISA copy (for non-KSA nationals only)

Onboarding Documentation, PayTabs  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)

Onboarding Documentation, PayTabs  Proof of Address for Authorised signatories/Manager if it is different from the owner: National Address Certificate or Utility Bill

Onboarding Documentation, PayTabs  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

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  Identification documents for authorised signatory and directors: Passport or National ID and Residence Permit or VISA copy (for non-KSA nationals only)

Onboarding Documentation, PayTabs  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

Onboarding Documentation, PayTabs  Commercial Registration

Onboarding Documentation, PayTabs  Articles of Association

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  Charitable Organization Registration Document issued by relevant authority

Onboarding Documentation, PayTabs  Letter from the Ministry of Community Development to Central Bank to open account for collection of donations

Onboarding Documentation, PayTabs  Resolution appointing the Board of Directors, Chairman and Authorised Signatory

Onboarding Documentation, PayTabs  Identification documents for authorised signatory and Chairman: Passport, National ID and Residence Permit or VISA copy (for non-KSA nationals only)

Onboarding Documentation, PayTabs  Recent Audited Financial Statements

Onboarding Documentation, PayTabs  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

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  Freelancer Certificate

Onboarding Documentation, PayTabs  Identification documents for the Freelancer / Owner: Passport, Emirates ID and Residence Permit or VISA copy (for non-UAE nationals only)

Onboarding Documentation, PayTabs  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

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  Trade License: if the trade license is for general trading, click here to download/complete the ‘Activity Confirmation Form’

Onboarding Documentation, PayTabs  Memorandum and Articles of Association, Local Service Agent Contract, if applicable

Onboarding Documentation, PayTabs  Identification documents for the owner: Passport, Emirates ID and Residence Permit or VISA copy (for non-UAE nationals only)

Onboarding Documentation, PayTabs  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

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  Memorandum and Articles of Association, Local Service Agent Contract, if applicable

Onboarding Documentation, PayTabs  Identification documents for each owner with more than 25% ownership: Passport, Emirates ID and Residence Permit or VISA copy (for non-UAE nationals only)

Onboarding Documentation, PayTabs  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)

Onboarding Documentation, PayTabs  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

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  Trade License

Onboarding Documentation, PayTabs  Memorandum and Articles of Association

Onboarding Documentation, PayTabs  Identification documents for authorised signatory and directors: Passport, Emirates ID and Residence Permit or VISA copy (for non-UAE nationals only)

Onboarding Documentation, PayTabs  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

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  Letter from the Ministry of Community Development to Central Bank to open account for collection of donations

Onboarding Documentation, PayTabs  Resolution appointing the Board of Directors, Chairman and Authorised Signatory

Onboarding Documentation, PayTabs  Identification documents for authorised signatory and Chairman: Passport, Emirates ID and Residence Permit or VISA copy (for non-UAE nationals only)

Onboarding Documentation, PayTabs  Recent Audited Financial Statements

Onboarding Documentation, PayTabs  Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT) policies, procedures, and controls description

Onboarding Documentation, PayTabs  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

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  Work Permit from the relevant Authority

Onboarding Documentation, PayTabs  Identification documents for the Freelancer / Owner: Passport or Government Issued ID Card) and Residence Permit or VISA copy (for non nationals only)

Onboarding Documentation, PayTabs  Tax Card

Onboarding Documentation, PayTabs  Proof of Address (Rent Contract of the Business Offices)

Onboarding Documentation, PayTabs  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

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  Commercial Registration Certificate

Onboarding Documentation, PayTabs  Identification documents for the owner: Passport, Emirates ID and Residence Permit or VISA copy (for non nationals only)

Onboarding Documentation, PayTabs  TAX Card

Onboarding Documentation, PayTabs  Company Rent Contract/ Field Visit

Onboarding Documentation, PayTabs  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

Onboarding Documentation, PayTabs  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

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  Commercial Registration Certificate

Onboarding Documentation, PayTabs  Memorandum and Articles of Association, Local Service Agent Contract, if applicable

Onboarding Documentation, PayTabs  Identification documents for each owner with more than 10% ownership: Passport, Civil ID and Residence Permit or VISA copy (for none nationals only)

Onboarding Documentation, PayTabs  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)

Onboarding Documentation, PayTabs  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

Onboarding Documentation, PayTabs  Offices rent contract / Field Visit

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  Commercial Registration Certificate or a Trade License

Onboarding Documentation, PayTabs  Tax Card

Onboarding Documentation, PayTabs  Memorandum/Articles of Association, any legal documents indicating the directors and authorized signatory details

Onboarding Documentation, PayTabs  Identification documents for authorised signatory and directors: Passport, Civil ID and Residence Permit or VISA copy (for none nationals only)

Onboarding Documentation, PayTabs  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

Onboarding Documentation, PayTabs  Audited financial statements (Provided if not available publicly)

Onboarding Documentation, PayTabs  KYC Documents

Onboarding Documentation, PayTabs  N/A

Website Requirements

Here’s a little guidance on what we’re looking for to have you accepting payments in no time!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  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!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  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!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  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!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  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!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  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!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  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!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  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!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  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!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  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!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  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!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  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!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  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!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  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!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  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!

Onboarding Documentation, PayTabs  Website contents reflect merchant permitted business activity as per Trade license/Commercial Registration.

Onboarding Documentation, PayTabs  Clear description of Products/ Services showcased to customers.

Onboarding Documentation, PayTabs  Clear pricing of products & services.

Onboarding Documentation, PayTabs  Website Terms and Conditions.

Onboarding Documentation, PayTabs  Policies (Shipping & Delivery, Refund, Cancellation, Privacy).

Onboarding Documentation, PayTabs  Contact info with Company Legal Name and Trade license/Commercial Registration number.

Onboarding Documentation, PayTabs  Domain Ownership Proof (Receipt of Domain) if ownership not publicly listed under whois.

Onboarding Documentation, PayTabs  Credit Card Scheme Logos (MasterCard/VISA).

Onboarding Documentation, PayTabs  Secured with an SSL Certificate.

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

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