payment gateways list & required documents for verification process

[dotbloup]

Here is a list of payment gateways with their required documents & banking rules to open a company account:

Check, Amend, contribute

2checkout:
Utility bill / lease rental agreement
The bank has to be in the same country than the company

Skrill:
Utility bill (from owner? company?) / Bank statement with address
Bank can be in a different country than the company

Paypal:
Proof of identity
Business name registration certificate (incorporation doc)
proof of address from owner
Banks account depends on country:
Send and Receive International Payments - PayPal Worldwide

Bitpay (bitcoin):
for $500,000 annually max.
Proof of address (business)
Incorporation docs
Photo ID of owner
Banks?

 

[Andre12]

dotbloup said:
Utility bill / lease rental agreement
Click to expand...

I'm trying to get 2checkout account for offshore company. Where I can get these documents if I'm outside this jurisdiction. Maybe visit it and rent some house?

 

[redeye]

It's pretty simple, you just need to get access to the mentor group to get the information you you may start a PM with Auric or Admin they may be able to help you with what you are looking for.

Alternative you go with a Cyprus company with nominee director and shareholder. You want to ask the agent if they are able to provide a utility bill and passport copy for verification purpose.

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