Due Diligence

Once we receive completed account application form, we will duly  review the application and advise of further steps. In order to facilitate your application, we request below supporting documents:

  • Certificate of company incorporation
  • Memorandum and articles of association
  • Proof of company’s address registration 
  • Shareholding register
  • Board resolution for directorship appointment
  • Board resolutions authorising account opening and maintenance
  • Company director's identification document/s and proof of address
  • Beneficiary owner's identification document/s and proof of address 
  • Necessary license to operate the legal entity (if applicable)

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  • Innovative payments provider from the UK
  • FCA regulated Authorised Payment Institution
  • Flexible transfer rates
  • UK-based customer support

Copyright © Safenetpay Services Company Ltd 2019. All rights reserved. Safenetpay Services Company Ltd is incorporated in England (company number 10259575) with its registered office at 18 King William Street, Monument, London, EC4N 7BP, United Kingdom. Safenetpay Services Company Ltd is authorised by Financial Conduct Authority as Authorised Payment Institution with reference 795257 trading as Safenetpay. By virtue of this license Safenetpay is licensed to provide payment services. Safenetpay is registered trademark of Safenetpay Services Company Ltd. This website is owned and maintained by Safenetpay. By using this website, you agree to our Terms and Conditions. If you do not agree to these Terms and Conditions, please refrain from using this website.