Required Documents for Point of Sale Application: Limited Liability Company
- Business Stamp
- Certificate of Incorporation/Continuance
- Articles of Incorporation/Continuance
- Notice of Directors
- Registered Address
- Registered Secretary
- Declaration of Compliance
- Company By-Laws
- Identification for all parties signing the application
- Letter of Request: should contain the registered name, address & contact number of the proposed location of the terminal as well as the type of terminal and quantity of terminals being requested on the Company’s Letter Head.
- Audited Financials: If the registered business has been operating for more than one year
- Income and Expenditure Statement for the last year of operation
- Cash Flow Projection for the first year of operation if it is a new business.
- Six months merchant statements: If the customer already has a POS terminal from another commercial bank
- Six month bank (business account) statements: This will be used as a last resort.
