Onboarding Manual DP
Finding what you need
Welcome to Nuvei
Thank you for choosing Nuvei as your payment partner. We are committed to providing quality merchant services with exceptional support. Our international presence allows us to o er many services, state-of-the-art terminal hardware, and eCommerce payment options.
For more information regarding our products and services, please contact us at: www.nuvei.com. Email:
SUPPORT FOR ALL YOUR PAYMENT S
Self-service models have their limits. On-demand real, human experts are what businesses need to thrive. Your dedicated team of payment experts at Nuvei are committed to your success and available when you need them.
Onboarding Process Overview
From: Nuvei Onboarding
Sub ect:
Status:
Documentation:
Application Form:
Banking Details:
Application Form & Documentation
Company Details
• provide
Application Form & Documentation,
Expected Volumes
• Supply an estimated volume. This includes:
o Monthly Volume: (e.g., 50,000)
o Expected Number of Transactions Per Month (e.g. 18,000)
General Processing Information vide
• Pricing Model
• Target Market
• Services O ered on Your Website
• Average Transaction Value
• Average Fulfillment Period
• Expected Go Live Date
• Expected Start Integration Date
Application Form & Documentation,
Please answer the following security-related questions to ensure your business meets the required security standards:
• C-Panel Admin: Provide the details of the person who will administer the Nuvei back-o ce portal 'Control Panel' once the onboarding process is completed. This individual will have access to manage the account, settings, review statistics and financial/risk reports, etc.
• APM Pricing Manager: Provide the details of the commercial contact who will be responsible for the Alternative Payment Methods' pricing discussion.
Websites
Please provide the URL(s) of your business website(s). For example:
• Website: https://www.nuvei.com
Directors and Owners
Please complete the following information regarding the company's directors and owners:
• Organizational Role: Add at least one director (and/or an owner) and one authorized signatory. These can be the same or two di erent individuals.
• Ownership Percentage: The total should be at least 76%.
• Is the company owned by another company?: If another entity owns the company, share the corporate structure (organizational chart) to identify the final Ultimate Beneficial Owners (UBOs). Even if a shareholder is a legal entity, the natural person(s) behind the company must be identified.
Documentation Requirements
Mandatory KYC Items
Document Name
Merchant Service Agreement (MSA)
Summary & Upload Link
This is an agreement between Nuvei and the merchant
Corporate Documents EDD
Ownership Structure Chart
Passports & Utility Bills EDD
Certified passport copies and scannedcopies of utility bills (not older than 6 months) for the UBOs and authorized signatories
Comments
The MSA will be shared with you via DocuSign by the relevant Nuvei team, pleasefollow the instruction in the DocuSign email. The MSA needsto be signed by your authorized signatory
Mandatory for Go Live
Please provide a signed copy of the ownership structure chart.
Mandatory for Go Live
Mandatory for Go Live
Banking Details
n ing et i s contin e
Processing History n in nci t te ents
• oc ent tion en n or tion o t o rce o n s
• Processing History P re
