PDR Tech
Application
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Company Information
Company Management
Company Ownership
Website
Business Model
Bank Account
Merchant Account Application
Thank you for choosing PDR Tech! There's real people behind PDR, so if you have any questions, do not hesitate to get in touch.
Company information
Why do we ask you about this?
We need to know exactly who we are dealing with.
Where is your company registered?
USA
Canada
Mexico
Company registration number
Company name
Street address
Director/CEO
Why do we ask you about this?
Anti-money laundering regulation requires us to identify and verify the top management of the companies we are involved with.
Salutation
Mrs.
Mr.
Name
Street address
Zipcode
City
Country
USA
Canada
UK
Mexico
Passport, drivers license or similar (with picture)
Add file
Address legitimation
Add file
Social security number
Management Documentation
Add file
Company Ownership
Why do we ask you about this?
We are required by law to get information about every individual who ultimately (perhaps via a holding company) owns or controls more than 25% of the company, and we need to be able to exactly identify these individuals.
The merchant is a sole proprietorship owned by the Director
The merchant is a sole proprietorship not owned by the Director
One ore more owners are holding a direct or indirect share of at least 25%
None of the owners are holding a direct or indirect share of 25%
Website
Why do we ask you about this?
Visa and MasterCard requires us to check if your website if compliant with card scheme rules, and of course we are interested to learn more about your business :-)
Your Website
Is your website up and running?
Yes
No
Your website must be compliant with VISA & MasterCard rules. Please use this checklist.
There is a clear pricing of every product/service
The customer can easily find contact information and business location
The customer can easily find customer service e-mail and phone number
The customer can easily find “Terms and conditions”
The customer can easily find refund and shipping conditions
The customer can easily find a Privacy policy
The customer can easily find a Disclaimer FAQ
The Visa and MasterCard logo is visible on payment page
Business model
Why do we ask you about this?
We need need to ask you these questions to because Visa and MasterCard require us determine the right MCC(link to list of mcc codes) code for your business and as a part of our continous anti-fraud effort.
Please shortly describe your business/business-model and products/services. Max. 140 letters
We have recurring transactions
Do you physically deliver your product?
Yes
No, it's an online service
Expected Monthly Turnover
Expected Average Transaction Amount
USD
EUR
Bank Account
Why do we ask you about this?
We need to know where to send your moeny :-)
Currency
USD
EUR
Name of Bank
SWIFT Code
IBAN Number
You can receive payments in all currencies. If you receive payment in a currency not listed above, it will by default be converted to your primary currency.
If you have a referral code from one of our agents, please enter here
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