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mPOS (Coming Soon)
SoftPOS (Coming Soon)
Why MontyPay
Global Payments
Smart Routing & Cascading
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About us
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Contacts
Authorized Signatory (1):
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Authorized Signatory (3):
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*
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Authorized Signatory (4):
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*
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Partner 6 name
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Please choose your company type to upload the related legal documents
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Individual مهن غير مسجلة
Sole Proprietorship مؤسسة فردية
Company شركة
NGO جمعية
Please upload the below required documents:
Copy of ID Card نسخة عن بطاقات الهوية
*
Click or drag a file to this area to upload.
Ministry of finance registration sheet شهادة تسجيل في وزارة المالية
*
Click or drag a file to this area to upload.
Title Deed/Rental Agreement of residency عقد إيجار أو ملكية لمكان السكن
*
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Statement of account (Past 3 months) نسخة عن كشف حساب مصرفي للاشهر الثلاث السابقة
Click or drag a file to this area to upload.
Signed Bank sheet showing the IBAN number, account number, account type and currency شهادة مصدقة من المصرف تبين رقم الحساب المراد التحويل إليه، نوع الحساب و عملة الحساب
Click or drag a file to this area to upload.
Copy of ID Card نسخة عن بطاقات الهوية
*
Click or drag a file to this area to upload.
Ministry of finance registration sheet شهادة تسجيل في وزارة المالية
*
Click or drag a file to this area to upload.
Certified commercial circular إذاعة تجارية
*
Click or drag a file to this area to upload.
Certified commercial Register سجل تجاري
*
Click or drag a file to this area to upload.
Statement of account (Past 3 months) نسخة عن كشف حساب مصرفي للاشهر الثلاث السابقة
Click or drag a file to this area to upload.
Signed Bank sheet showing the IBAN number, account number, account type and currency شهادة مصدقة من المصرف تبين رقم الحساب المراد التحويل إليه، نوع الحساب و عملة الحساب
Click or drag a file to this area to upload.
Copy of ID Card for the authorized signatories نسخة عن هوية المفوض بالتوقيع
*
Click or drag a file to this area to upload.
Copy of ID Card for all shareholders نسخة عن بطاقات هوية الشركاء
*
Click or drag a file to this area to upload.
Ministry of finance registration sheet شهادة تسجيل في وزارة المالية
*
Click or drag a file to this area to upload.
Certified commercial circular إذاعة تجارية
*
Click or drag a file to this area to upload.
Certified commercial Register سجل تجاري
*
Click or drag a file to this area to upload.
Copy of last meeting of assembly showing shareholders and authorized signatories نسخة عن أحدث محضر جمعية عمومية يبين المفوض بالتوقيع و الشركاء
*
Click or drag a file to this area to upload.
Company by Laws نسخة عن نظام الشركة
*
Click or drag a file to this area to upload.
Statement of account (Past 3 months) نسخة عن كشف حساب مصرفي للاشهر الثلاث السابقة
Click or drag a file to this area to upload.
Signed Bank sheet showing the IBAN number, account number, account type and currency شهادة مصدقة من المصرف تبين رقم الحساب المراد التحويل إليه، نوع الحساب و عملة الحساب
Click or drag a file to this area to upload.
Copy of ID card for all members نسخة عن بطاقات هوية جميع الأعضاء
*
Click or drag a file to this area to upload.
Certificate of permit إفادة علم و خبر
*
Click or drag a file to this area to upload.
Copy of assembly meeting محضر إجتماع الهيئة الإدارية
*
Click or drag a file to this area to upload.
Association by laws نسخة عن نظام الجمعية الأساسي
*
Click or drag a file to this area to upload.
For merchants without trade license i.e., doctors, lawyers, etc... إلزامي للتجار الذين ليس لديهم رخصة تجارية، أي الأطباء و المحامين، و ما إلى ذلك
Statement of account (Past 3 months) نسخة عن كشف حساب مصرفي للاشهر الثلاث السابقة
Click or drag a file to this area to upload.
Signed Bank sheet showing the IBAN number, account number, account type and currency شهادة مصدقة من المصرف تبين رقم الحساب المراد التحويل إليه، نوع الحساب و عملة الحساب
Click or drag a file to this area to upload.
By submitting this application, I certify that the provided information in this application is correct, and I authorize MontyPay to share this information with any acquirer for Due Diligence and Risk Assessment.
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