What documents do I need to open an account with PAYSTRAX?

At PAYSTRAX we must identify and verify the Merchant, the legal company and related natural persons . To do so, from a legal entity we will require a Certificate of Incorporation, Articles of Association, Company Registrar Extract, utility bill, rent bill, bank statement, etc. From natural person the needed documents are government-issued identity document, utility bill, rent bill, bank statement, etc. The number of documents requested will depend on the complexity of the company structure and our ability to sufficiently identify/verify the company and related persons.