Before you begin
1). Check we can serve your use case
Not all businesses or organisations are well suited to using bank debit as their payment collection method and so, in agreement with our banking partners, there are certain industries and/or business activities that we are unable to serve.
Please check our Restricted Activities to ensure your business does not fall within any of those listed. If you’re unsure, please get in touch so we can advise further.
2). Gather the information you’ll need
The exact information we require varies according to the entity type your business or organisation operates as. However, no matter your legal entity, we will always require you to verify :
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Company (organisation) details
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Personal details
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Bank account details