Merchant POS

Common Documents — All Merchant Categories

1. An active Current/SND Account with Trust Bank PLC.
2. Merchant outlet must have a suitable card acceptance area.
3. Valid and up-to-date Trade License.
4. National ID (NID) of the authorized signatory.
5. Valid mobile number and email address.
6. Recent passport-size photograph of the authorized signatory.
7. TIN/e-TIN Certificate of the business owner.
8. Business/Visiting Card of the authorized person.

Additional Documents by Business Category

Partnership Firm

• Partnership Deed
• Partnership Resolution, where applicable

Public/Private Limited Company

• Board Resolution
• Memorandum & Articles of Association
• Certificate of Incorporation
• Form XII

NGO / Cooperative Society

• Certificate of Registration
• List of Executive Body
• NGO Bureau or relevant regulatory authority certificate, where applicable
• Board Resolution authorizing the person to operate banking/financial activities
• Memorandum & Articles of Association

Club / School / Association / Trust / Charity

• Certificate of Registration
• List of Executive Body
• By-Laws / Constitution
• Board Resolution authorizing the person to operate banking/financial activities