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Limitied Liability Company

Required Documents for Point of Sale Application: Limited Liability Company

  • 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. 

 

  • Classic Credit Card “Shopping”
  • Card Safety Tips
  • E first
  • Contact Centre
  • Point of Sale Terminal
  • Mobile Banking