Apply for A Corporate Account Today

Application for Corporate Account

Please complete all Fields

Provide Register Office and Trading Address

Payment Type

Average Transaction and Volume

Owner and Directors

Complete for Principle Owners and Directors

Declaration - Sign and Agree

Declaration and Application Submission Sign Off

  • Company Details
  • Company Office Address
  • Types of Transactions
  • Shareholder and Director Information with 25% or more equity must be provided
  • Declaration -

Company Name

Introducing Agent

For all Corporate Customers the following information shall be required:

1.                   Completion of all application form.

2.                   KYC / KYB on directors and Shareholders.

3.                   All items being sold must be compliant with the laws of the country of operation.

4.                   Minimum expected volume per month.

5.                   Guaranteed Minimum Volume (GMV) per month – will be taken at 60% of minimum expected volume.

6.                   Corporate Clients will be charged the full Monthly Fee on the GMV amount at the start of each month.

7.                   Corporate Clients to provide the whole cycle of business from time of order placement to expected delivery times. How does the Corporate Client verify orders? Corporate Client to advise the total process as well as their customer service process for dealing with any refunds and queries and faulty goods policy.

8.                   Mode of delivery is very important to understand and how such goods are sent. It is expected that all goods should be able to be tracked. Corporate Client to confirm how Proof of Delivery (POD) is obtained.

 

In event of Another received a demand for refunding, where the Corporate Client cannot prove delivery of the product or service, the following costs shall be deducted from the Corporate Client:

£ 35 investigation fee + £ 25 refund fee in addition to the amount being claimed and the costs relating to the processing of the credit and debit.

 

Cleared Funds Settlement Fees and conditions.

·         Bank transfer UK £6 (Minimum Transfer amount £600).

·         Bank Transfer EU £20 (Minimum Transfer amount £2500).

·         Bank transfer International £35 (Minimum Transfer amount £2500).

Company Register Name

Certificate Number

UK or EU VAT registration if applicable

Incorporation Type

If Other Please Specify

Email documents to info@an-other.co.uk

Certificate of Incorporation

Articles of Incorporation

Shareholder Certificate

Company Office Address

House Number or Building Name

Street Address

Address Line 3

County

Post/ZIP Code and Country

Contact Telephone Number

Email Address

Email documents to info@an-other.co.uk

Business Address Proof (Bank Statement or Utility Bill)

Proof of Address (Bank Statement , Utility Bill, Tax Bill, or Mortgage Statement)

Trading Address if Different from Office Address

Address Line 1

Address Line 2

Address Line 3

County

Post/ZIP Code and Country

Description of Company (Nature of Business, Products and Services.

Card Transaction Types

Select all that Apply (Applies to VISA and MasterCard Only)

Recurring Transactions

Average Transaction

12 Month Average Total Transaction

GMV - Guaranteed Minimum Value

Current Percentage of Charge Backs

Other types of Payment - Direct Transfers

If other Please list..

Shareholders and Directors

Name

Date of Birth

Nationality

Company Ownership %

Home Address

Email

Email documents to info@an-other.co.uk

Directors Photo ID, Passport, Driving Licence or Id Card

Proof of Address (Bank Statement , Utility Bill, Tax Bill, or Mortgage Statement)

Additional Shareholder and Director

Name

Date of Birth

Nationality

Company Ownership %

Home Address

Email

Email documents to info@an-other.co.uk

Directors Photo ID, Passport, Driving Licence or Id Card

Proof of Address (Bank Statement , Utility Bill, Tax Bill, or Mortgage Statement)

Supporting Documents and Our Approach

Another will accept the following forms of Identification and Verification of Natural Persons

Identification of the applicant for a prospective agreement subject to providing the following personal details:

• Official full name;

• Place and date of birth;

• Permanent residential address;

• Identity reference number, where available and

• Nationality.

• Statement from a recognised credit institution such as a bank;

• Recent utility bill or any similar document; or

• Correspondence from a central or local government authority, department or agency.

 

Corporate Structure Checks

Information received with respect to a legal person and the legal status of same can be verified by referring to one of the following certified documents:

• Certificate of incorporation; Memorandum & Article of Association (Articles of incorporation, also referred to as certificate of incorporation or corporate charter)

• a company registry search, including confirmation that the legal entity is not in the process of being dissolved, struck off, wound up or terminated;

• The most recent version of the Memorandum and Articles of Association or other statutory document.

 

Due to the nature of the service a copy held on file of the ownership and control structure of the company as well as a corporate structure chart identifying the beneficial owner(s).

 

Fraud Risk Checks

In order to minimize the Fraud Risk, we are required to undertake the following basic checks:

 

Website:

• Website Phishing Checks

• Website Scam Checks

• Website Look & Feel

• Product Checks

• Third parties’ advertisement

• Adverse Review statistics

• Social Media Activity and links

• Other Websites Ownership

 

Applicants Business and Operations:

 

• Terms and Conditions

• Privacy policy

• Delivery and Returns policy

• Fulfilment period

• Company Address

• Applicant Telephone Number & Email Match

• Customer Support Test

• Continuity Offer

 

In order to measure the likelihood of the Fraud Risk we use our Score Card Method in assigning risk score to each of the above checks.

Agree to the Above

Audit and Monitoring Policy

Another is required to conduct regular Audits and Reviews and in providing the services will provide each, corporate client with a platform for receiving payments from their customers.

The following fee schedules apply for all corporate clients who will engage with Another and their Subsidiaries:

Account set-up fee: £2,000 + yearly audit fee as per table below.

Audit Fee (charged after 1st month of processing):

From US$ 250,000 per month £ 500 per annum

From US$ 250,001 – 500,000 per month £ 750 per annum

From US$ 500,001 – 750,000 per month £ 1,000 per annum

From US$ 750,001 – 1,000,000 per month £ 2,000 per annum

From US$ 1,000,001 – 5,000,000 per month £ 5,000 per annum

From US$ 5,000,001 – 10,000,000 per month £ 10,000 per annum

From US$ 10,000,001 + £ 10,000 per annum (minimum) but will be advised prior to starting of processing

Account maintenance fee: £ 500 per account/business per month

Agreement to the Audit and Service Fees

Declaration

By signing below and submitting this Application Form you acknowledge and agree:

Signed by Online Application

Date Signed