Welcome on board
When applying for a merchant account, signing an acquiring agreement and completing KYC forms are the final set of requirements that you need to complete.
Forms/Agreements
Watch this video till the end to get all information for Forms/Agreements.
Quick glance for Forms/Agreements
To make it easier for you, each part of the forms have corresponding tool tips that will guide you on how to complete them correctly making the process faster.
These documents include but are not limited to:
These documents include but are not limited to:
CIB
- Commercial International Bank agreement form
- Commercial International Bank forms checklist
- Commercial International Bank Identification form
- Commercial International Bank website letter
- Amazon payment services Merchant Detail Form
Banque Misr
- Banque Misr agreement form
- Banque Misr forms checklist
- Banque Misr Identification form
- Banque Misr website letter
- Amazon payment services Merchant Detail Form
Network International
- Network International Agreement form
- Network International forms checklist
- Amazon payment services Merchant Detail Form
Al Rajhi
- Al Rajhi bank Agreement
- Al Rajhi bank Forms checklist
- Amazon payment services Merchant Detail Form
Saudi National Bank (SNB)
- Saudi National Bank Agreement form
- Saudi National Bank Forms checklist
- Saudi National Bank Questionnaire
- Amazon payment services Merchant Detail Form
Riyadh Bank
- Riyadh Bank Agreement form
- Riyadh Bank checklist
- Amazon payment services Merchant Detail Form
Saudi British Bank (SABB)
- Saudi British Bank Agreement form
- Saudi British Bank Forms checklist
- Amazon payment services Merchant Detail Form
National Bank of Kuwait (NBK)
- National Bank of Kuwait Agreement form
- National Bank of Kuwait Forms checklist
- National Bank of Kuwait Cybs form
- National Bank of Kuwait Merchant Application form
- National Bank of Kuwait Nomination form blank
- National Bank of Kuwait MOTO form
- Amazon payment services Merchant Detail Form
Areeba
- Areeba Agreement form
- Areeba forms checklist
- Areeba KYC form
- Areeba Swift form
- Amazon payment services Merchant Detail Form
National Bank of Oman (NBO)
- National Bank of Oman Agreement form
- National Bank of Oman Forms checklist
- Amazon payment services Merchant Detail Form
Doha Bank
- Doha Bank Agreement form
- Doha Bank Forms checklist
- Amazon payment services Merchant Detail Form
Magnati
- Magnati Agreement (Print Two sets)
- Magnati Sanction Letter
- APS Merchant Detail Form
Mashreq
- Mashreq Bank Agreement form
- Mashreq forms checklist
- Amazon payment services Merchant Detail Form
National Bank of Ras Al Khaimah (RAK)
- National Bank of Ras Al Khaimah (RAK) Agreement form
- National Bank of Ras Al Khaimah (RAK) Forms checklist
- National Bank of Ras Al Khaimah (RAK) KYC blank
- Amazon payment services Merchant Detail Form
4 key points to remember when completing the documents
- Ensure the accuracy of the information provided on the forms.
- Only the authorized person in your company can sign these documents. Ideally, he/she must be same person registered with your bank as the authorized signatory with powers to open, operate and close an account.
- Signature(s) must match the signature of the ID’s / passport.
- Avoid to erase or strikeout any information, especially on bank agreements. If it cannot be avoided, make sure to add a signature next to the correction.
The next step is to compile all requirements
- Once form-filling is completed kindly gather all the required paperwork including the legal documents and website link and then email them to your dedicated Sales or Business development specialist for our internal review and verification.
- Please note that some acquiring banks require original signed documents. Where applicable, we will notify you and arrange for a courier to to collect these documents at your preferred address.
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