Moringapay

    • 1

      Contact

    • 2

      Business Profile

    • 3

      Principals

    • 4

      Corporate Information

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    Contact

    Company Representation
    Corporate Information

    Business Details
    Processing Information

    Personal Information

    Address
    Physical Address
    Bank Account Details For Settlements
    Passport Details

    Register Address
    Contact for Settlements
    Contact for IT enquiries
    Contact for Chargeback and Fraud
    Contact for Signatory Requirements

    Document(s) not older than 6 months, containing the following information, Current shareholders and Directors and their presentments rights, Company Details, Company Name, Registration Date, Registration Number, Registration address,. *If Company owned by another entity, we would need documents proving the full chain of ownership leading to the final UBO (physical person)