When you sign up a new account we ask for:

General business information

This includes business name, business number, and what your business does

Business address

This will be the main address for your business

Owners and/or directors of the business

This includes a photo verification for the primary owner/director

Settlement bank account

A void cheque will be uploaded

One extra requirement for US accounts is a Certificate of Good Standing with the State your business is registered in, as is required by our US banking partner