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To become a Verified Merchant please upload the following documents and information:

  1. Letter on company letterhead requesting to become a Verified merchant and confirming your business bank account details (Account Name, Account Number, Branch) signed by a director of the company
  2. Copy of ID for company director that signed above letter
  3. Proof of bank account in the name of the company e.g. stamped Bank Statement or letter from the bank which lists bank account number
  4. Copy of the logo you would like associated with the account.

Apply now

To become a Verified Premium Merchant (for higher Visa/MasterCard limits) please upload the following documents and information:

  1. Letter on company letterhead requesting to become a Verified merchant and confirming your business bank account details (Account Name, Account Number, Branch) signed by a director of the company
  2. Copy of ID for two company directors
  3. Proof of bank account in the name of the company e.g. stamped Bank Statement or Letter from bank which lists bank account number
  4. A copy of our Terms and Conditions signed and each page initialed by a director of the company
  5. A copy of CR14 showing details of company directors
  6. Copy of the logo you would like associated with the account.

Apply now

Please note that as of 1 August 2020 there will be a fee adjustment on our Nostro settlements.

Nostro settlement fees will be increased to USD8.50/settlement from USD5.00/settlement due to increased fees levied by the banks.

We understand this is a substantial increase and therefore offer you the option to increase your settlement threshold (current default is USD500) to an amount you are comfortable with.

Please click below to request a change to your settlement threshold.

Request update