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1 Business Name

2 Contact Details

3 Product details

4 Documentation

PLEASE TELL US ABOUT YOUR BUSINESS
Business Name*
Note: Your Business Name must be an exact match to the name you use today and must not exceed 18 characters
Company Registered No*
Your Company registration number.
Partner Name
Company Registered Full Business Name different to your Business Name?
- Yes
Company Registered Business Name*
Website
VAT Number
Your registered VAT Number
Business Type*
Industry*
Business Activity*
Describe the nature of your business or service,
- Prohibited Sectors:
- -Non-EEA & non-UK merchants
- - Regulated sectors where merchant does not have a valid license
- - Regulated sectors where merchant has an off-shore license
- - Supply of Armoury or weapons of war
- - Cannabis retail sales
- - Home Service Warranty
- - Raffle Prize Competitions
- Restricted Sectors:
- - Money Remittance is restricted to an Open Banking Payment Initiation solution only
- - Adult with no adverse reputational risk
- - CBD for ethical purposes
- - Crypto

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Address
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Business Contact Name
Business eMail*
Please detail the individual(s) who have 25% or more ownership of the business. For Partnerships – please list the partners.
Full name / Date of Birth / Email address

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Payments – Your expected volumes and values and required account configuration
Estimated number of your customers*
Estimated average value of each transaction*
Nuapay account currency
EURO
GBP
Extra details or requirements
Please confirm your business bank details where the funds will ultimately be settled into.
Corporate Bank Account (Settlement of Funds)
GBP - sort code / Account number EURO - IBAN

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Documentation
Documentation Upload Area*

Drop files here or

Nuapay documentation requirements
Please upload the following, In addition to the below required documents, we may require further documentation

Proof of company address (e.g. Utility bill. Excluding Mobile phone bill)

Certificate of incorporation

UBO Register form from the Register of Beneficial Owners of the country where the company is incorporated

Your Signed Nuapay Contract

Proof of Company Bank account (dated <3 months) see sample

Your Signed Nuapay Contract

Bank Statement see sample

Your Signed Nuapay Contract

Bank Statement see sample

Your Signed Nuapay Contract

Scanned copy of the constitution documents eg. Articles, statues

Copy of the latest annual return

Bank Statement see sample

Your Signed Nuapay Contract

Scanned copy of the constitution documents e.g. Articles, statues

Copy of latest annual return

Bank Statement see sample

Your Signed Nuapay Contract

Bank Statement see sample

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