To sign up for our Merchant Solutions, here’s what you’ll need:

Limited Liability Partnership Sole Proprietor
National Issued ID, TRN, Proof of Address
Credit Bureau Report
Tax Compliance Certificate
Certificate of incorporation
Partnership Agreement/Incorporation Document
Memorandum and Articles of Association
Business registration certificate
Last 2 years’ financial statements (where applicable)
Cash flow projection for the next 12 months (where applicable)
Last 6 months’ bank statement (where applicable)
Site visit inspection report/Evidence of verification of business.
  • If you are an existing FGB business customer, all you’ll need are a completed Merchant Application Form and your last six
    months’ account activity.  
  • If a site visit was done within the last 6 months for existing customers, then a new visit is not required.
  • All other documents will be provided by the bank.