HowToPay.com

Apply for Business Account

Apply online for a business account

Please fill out the form below and one of our agents will review your application within 2 business days and contact you. Generally so long as all the information is found to be correct you can be receiving payments within 3 working days.

Applications must only be made by the Business owners with valid information supplied. We must comply with KYC and AML legal requirements in Europe. As such you are required at the end of this application to provide supporting copies of Identification of the owner of this business making the application.

As soon as your account is approved you will receive an email with all the required login information.

    Introduction

    In which country is your business incorporated

    Company Information

    Company registered name (in Latin characters)

    Company website URL (in Latin characters)

    Company native name (in original characters if not Latin)

    Company Registered Information

    Street and number

    Zip

    City

    State

    Country

    Company contact address same as registered address?

    Company phone number

    Company identification number

    Number of employees

    Tax Identification Number

    Is the company publicly listed YesNo

    Company email Address

    Date of incorporation

    How is the company funded

    Company VAT ID

    Is the company regulated by a Financial Supervisory Authority (FSA) YesNo

    Name of Authority

    Information of Individuals

    What type of individual is this? Select all applicable

    First Name

    First Name (in original characters if not Latin)

    Gender

    Country of Birth

    Individual Registered Address

    Street and Number

    City

    Country

    Email Address

    Last Name

    Last Name (in original characters if not Latin)

    Nationality

    Date of Birth

    Zip

    State

    Tax Identification Number

    Phone Number

    What role does this person have in the company?

    Account Details and Bussiness Activities

    What is the purpose of this account? Select all applicable

    Describe the company's business activities, services and products.

    Describe your and your client's fund flow scenarios.

    How will you manage balances between your HowToPay account and your 3rd party bank accounts

    In what countries does the company operate.

    In what countries are the company's clients located

    What types of clients do you sell your products/services to

    Approximately how many clients do you currently have?

    Are you doing business in the USA?

    Please describe your AML/KYC procedures.

    How much worth of transactions do you need us to process each month?.

    What countries do you need to receive local payments

    Additional Documents

    Upload Company Documents

    1. Certificate of incorporation

    2. Incorporation Statutes

    3. Appointment of Directors (in English)

    4.Proof of Address (utility bill, etc. not more than 3 months old)

    5.Bank Account statement (with visible IBAN)

    6.List of Shareholders (UBOs; anyone holding more than 5%)

    Upload Directors Documents

    1.Passport/s of Directors

    2.Proof of Address

    I certify that the above information is complete and accurate.