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Partnership

Required Documents for Point of Sale Application: Partnership

  • Certificate of Registration
  • Identification for all partners
  • 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.
  • Partnership Agreement
  • 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.

 

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