The merchant needs to provide full document set of Beneficial Owner and Business Legal Entity below

I. Documents that verify KYC/AML activities of Beneficial Owner:

1. Passport copy of beneficial owners
2. Proof of residential address of the beneficial owner (Utility bill or bank statement not older than 3 months) and of those authorized signers.
3. Passport copy of all Directors.
4. Proof of residential address of all Directors (Utility bill or bank statement not older than 3 months).

II. Documents that verify Business Legal Entity:

1. Certificate of Incumbency
2. Memorandum of association (MOA).
3. Company Bank Account Statement
4. Incumbency Certificate.
5. Good Standing Certificate.
6. Licenses (if any).