SUPPORTING DOCUMENTS LIST

PLEASE PROVIDE THE FOLLOWING SUPPORTING DOCUMENT FOR US TO REVIEW YOUR APPLICATION AT YOUR EARLIEST CONVENIENCE:

1. Certificate of incorporation;

2. Memorandum and articles of association with all amendments;

3. Company share register;

4. Proof of company’s registered and correspondence address (utility bill) – no more than 3 months old;

5. Information on company director(s): passport copy + proof of address (utility bill or bank statement) – no more than 3 months old;

6. Information on beneficial owners(s): passport copy + proof of address (utility bill or bank statement) – no more than 3 months old;

7. Licence required for operating the legal entity (if applicable);

8. Explanation of the main purpose for opening a business account with Safenetpay;

9. Description of the main business activity of the company;

10. List of the countries where you plan to send funds to and receive from;

11. Corporate website address;

12. Corporate bank statement for the last six months.

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