Form

Pre-onboarding Elavon Form

Customer Information

Full trading name*

Description of product or service*

Business establishment year*

Length of ownership*

Legal business name*

Ownership type (LTD CO / SOLE TRADER) etc*

Company number*

VAT number*

Do you take deposits? If yes, how many days in advance*

Deposits % of turnover.*

Do you take payment in full? If yes, how many days in advance.*

Payment in full % of turnover

Authorised Signatory & Beneficial Owners

Please provide for all shareholders with 10% or more shares

First name*

Middle name*

Last name*

Responsible party*

Yes

Ownership % / Shareholdings *

Date of birth*

Day/Month/Year

ID type (either driving licence or passport*

ID number*

Issue date*

Day/Month/Year

Date of expiry*

Day/Month/Year

House number / name*

Billing address for correspondence *

Country *

Postal code*

Phone number*

Email*

Add additional shareholders/directors with 10% or more.*

Business Trading Address

House number / name*

Address*

Country*

Postal code*

Phone number*

Business Legal Address (Co-House Reg Address)

House number / name*

Address*

Country*

Postal code*

Card Turnover Information

Projected monthly card sales*

Average transaction amount*

Company annual revenue*

Card Acceptance (per channel):

Card present acceptance %*

Mail order/telephone Order acceptance %*

Internet acceptance %*

Business email address*

Business website URL*

Banking Information - Settlement of Funds

Name on account*

Account number*

Sorting code*

Banking Information - Payment of Fees

Name on account*

Account number

Sorting code*

Authorized Signatory contact Information as Business contact

First name*

Surname*

Company title*

Company phone number*

Company email address*

When submitting this form, please return it with a copy of

1. Photo ID (Passport OR Driving licence) for all people mentioned above.

2. Proof of bank account: Proof of bank can be any official document from your bank (Statement, void cheque, letter etc.)

It must show the full legal name of the business, name of the bank (e.g. HSBC), sort code and the account number

Multiple files are allowed

Send me a copy of my form submission