Zap Pay - Onboarding

Your Name

Your Business Name

3 months Business Bank Statements

Max. file size: 100 MB.

3 months processing statements from current payment provider

Max. file size: 100 MB.

Legal opinion/solictors letter that demonstrates you are a game of skill merchant

Max. file size: 100 MB.

Proof of ownership of prizes (3-4 invoices)

Max. file size: 100 MB.

Anti money laundering policies and procedures including age verification policy

Max. file size: 100 MB.

Full financial accounts

Max. file size: 100 MB.

Source of wealth declaration signed

Max. file size: 100 MB.

Download the blank form here.

Application form

Max. file size: 100 MB.

Download the blank form here.

Proof of domain

Max. file size: 100 MB.

Zap Pay – Onboarding