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Essential documents: Your Incorporation Certificate Memorandum & Articles of Incorporation A color passport for any UBO, shareholder, or director Proof of location: A signed Office Lease Agreement or a recent Rental Invoice (not older than 90 days) that shows your companys name Banking details: A current Business Bank Statement (not older than 90 days) that displays your IBAN and SWIFT information Processing history (if available): If you have a processing history from the past 3-6 months, include it to show your sales, refunds, and chargebacks If youre new, a detailed business plan and a cash flow forecast for at least one fiscal year will suffice Additional Verification: Utility bills (electricity, gas, or water) under the name of UBO/Shareholders/Directors Proof of domain ownership Local Signatory: A KYC from a local signatory is required for vape and e-cig merchant accounts Does FastoPayments offer vape payment processing for nicotine products

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Prevention Teens from Using E-Cigarettes

This single difference - combustion versus no combustion - is the foundation for nearly everything else on this list