We allow you to accept payments online, in-app or face to face. We offer customized payment solutions to match your business needs.
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Frequently asked questions
Vendor needs to provide full document set of Beneficial Owner and Business Legal Entity below
I. KYC Documents of Beneficial Owner:
- Passport copy of beneficial owners
- Proof of residential address of the beneficial owner (Utility bill or bank statement not older than 3 months) and of those authorized signer
- Passport copy of all Directors/Local Goverment ID
- Proof of residential address of all Directors (Utility bill or bank statement not older than 3 months)
II. Documents that verify Business Legal Entity:
- Certificate of Incorporation (COI)
- Business Registration
- Memorandum of association (MOA)
- Company Bank Account Statement
- Cancelled Check
- Domain Ownership Proof
- Licenses (if any)
Yes, We do support every country entities for global reach except Pakistan and some other gulf countries.
Production or trade in any product or activity deemed illegal under host country laws or regulations or international conventions and agreements, including without limitation host country requirements related to environmental, health and safety and labor aspects.
- Production or trade in weapons and munitions.
- Production or trade in alcoholic beverages (including beer and wine).
- Production or trade in tobacco.
- Gambling, casinos and equivalent enterprises.
- Production or trade in pharmaceuticals subject to international phase outs or bans.
- Production or trade in pesticides/herbicides subject to international phase outs or bans.
- Production or activities involving harmful or exploitative forms of forced labor/harmful child labor.
- Production, trade, storage, or transport of significant volumes of hazardous chemicals, or commercial scale usage of hazardous chemicals.
- Any business relating to pornography or prostitution
- Abusing confidential or material, non-public information
- Trading of Animal Fur, Bones and Ivory
- Diamond trading without Kimberley Certification
- Indecent and Obscene material including child pornography
- Cultural objects like sculptures, statues, antiques, collectors items, archeological pieces especially from Iraq.
- Trading of Fireworks, explosives and Nuclear Weapons
- Drug trafficking including chemicals used to manufacture synthetic drug or drugs
- Bitcoin Binary Trading/Virtual Money without license.
- Investment from several individuals (third party) without proper approval
- Human Body Parts and Pathogens
- Gambling/Betting/Casino/Horse Racing/Bingo/Sports Betting without license.
- Online Casino/Online Poker/Online Gambling/Online Betting without license.
- Prize Draws/Gift Cards/Any form of Lottery/Scratch cards without license.
- Trading in Derivatives/Options/Hedging/FOREX
- Money exchange dealer without license.
- Jewel, Gem, Precious metal dealers without license.
- Non – Profit Organization
The above list is not exhaustive and may be subject to regular changes.
Presntly, we are offering INR, USD, AUD, EUR and Pound Sterling.
USA Business charge a one-time set up fee $500 in which documentation, research and our fee included with no extra hidden fees.
” When I was young, people lived from paycheck to paycheck. Today, it seems like they live from credit card payment to credit card payment.” – Robert Kiyosaki