It is required by governing regulatory agencies and their payment network partners to maintain merchants’ most up to date business information, as part of Pockyt's compliance procedure.
Here are the documents required to get started:
- A signed copy of Pockyt Merchant Application Form
A copy of a valid business license or registration
- Bank statement or transaction invoices
A copy of a voided check
A copy of a government issued ID (eg Driver license) of a C-level executive or manager
Two indoor pictures and one outdoor picture of physical business location