Merchant Accounts by ccNetPay

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Merchant Account Application Procedure


The below timeline and required documentation list applies for all our direct merchant account solutions, for European, US and HK based acquiring banks.

Typical setup timeframe looks as following:

Day 1-3 - Pre-approval Phase
- You fill out a precheck form
Day 3-7 - After Pre-Approval, full documentation is requested
- Underwriting process begins
Week 2 - Underwriting completes
- We provide the contracts with the chosen bank and the gateway provider
Week 3 - You complete your API integration using the manuals we provide
- Bank activates your merchant account (MID)


Required Documentation:


After pre-approval you are asked to provide the scanned copies of the following documents:

Incorporation Documents (Certificate of Incorporation, Memorandum/Articles, Share Registry, ...)
Recent Business Bank Account Statement
Passport copy (for owners/directors)
Proof of address (for owners/directors)
Licenses (if applicable, for example with Gaming)
6 Months Processing History (if available)

Optional documents which may be asked on case by case basis:

Business Plan
Business Financials or Tax Return
Proof of domain ownership


Website Compliance:


As per Visa/MC compliance regulations, any merchant's website needs to contain the following:

Product/Service information & Pricing
Contact details (business name, full address + phone or email)
Terms & Conditions (with company legal name)
Refunds Policy


Get started today and fill out the application: [ APPLY FOR A MERCHANT ACCOUNT ]
Get an Express Quote:
Your Name:
Your E-mail:
Your URL:
Monthly Volume:
 
United States
Direct Merchant Account in EU or UK
+ Gateway, API, Virtual Terminal, Multi-Currency
LOW RISK
1.95%
MID RISK
2.35%
HIGH RISK
2.75%
* Typical rates with 100k EUR domestic volume per month
Verified By Visa / MC SecureCode
Verified By Visa / MC SecureCode
 
 
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Contact Info:
UK Office HQ Office UK: +44 _(0)20 3195 3835
Fax: +44 (0)20 7566 3935
Direct: +386 40 230 275
Email: info @ ccnetpay.com
Skype: ccnetpay [Chat Now]
ccNetPay
152 City Road
London EC1V 2NX
United Kingdom
Teranet d.o.o.
Lendavska 45 A
9000 Murska Sobota
Slovenia
ccNetPay is a division of Teranet d.o.o., company registration #3708411000, EU VAT #SI24786039
Copyright 2008-2017 Teranet d.o.o. :: All Rights Reserved
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