Modus Pay

Onboarding Checklist ✓

Start accepting more payment options, watch revenues soar and see payment declines dramatically reduce by using ModusPay. 

Onboarding is quick and easy.  We'll need a few things from you first.
 

Lets get started.

You're ready to get started, Great! The next step is to complete the business registration form available at the end of this page, along with a scanned, clear copy of each document. It is important that each document is provided so that we can onboard you as quickly as possible. Without these documents you will not be able to utilise the services provided by ModusPay.

Once we have everything we'll get back to you, either to confirm:

1. Provide your account details and get you started
2. To request more information
3. Or, in a very small number of circumstances to confirm that your application at this time is not acceptable

Ok. So what do we need?

  • Certificate of Incorporation
  • Articles/Memorandum of Association.
  • Confirmation of company registered address (active).
  • Company Bank Statement
  • Company structure chart
  • Document confirming shareholders/UBO (share certificates may be requested)
  • Document confirming directors
  • Previous acquirer statements (financial accounts may be requested or projected volumes for start up companies)
  • Operating licence (where required)
  • AML/KYC Policy
  • Photo ID for all Directors/Shareholders
  • Proof of address for all Directors/Shareholders

note. AMS to build onboarding form.