Precheck International

1Merchant Details

2Product/Service Details

3Financial Details

Company Details

Company name (legal name) *

DBA name *

Place/Date of incorporation *

Registration Country *

Company registration no *

Registered address *

Type of business *

Do you have a license? *

Corporate website *

VAT / Tax ID no *

Director’s name *

Authorised signatory name *

Contact person at MontyPay *

Ultimate Beneficial Owner (UBO) *

UBO address *

Upload the company’s legal documents: Trade License, Memorandum of Association, and others if available. *

Click or drag files to this area to upload. You can upload up to 6 files.

Main contact information

Name *

Email *

Title *

Mobile *

Phone/Fax *

Skype

Passport copy *

Click or drag files to this area to upload. You can upload up to 2 files.

Residence visa

Click or drag a file to this area to upload.

Verification ID *

Click or drag files to this area to upload. You can upload up to 20 files.

ID copy, Passport copy or Driver’s License (please make sure to take a photo with your phone)

Website

URL *

Username *

Password *

Website platform *

ie: WooCommerce, Magento

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