As part of your account setup, we will ask you to upload specific business and identity documents for verification. All required documents must be uploaded via your Linxtter dashboard and verified by LinxtterPay before your account can begin to process payments.
For sole establishments, free zone establishments or branches of sole establishments, we require:
For LLCs, free zone LLCs or branches of LLCs, we require:
If any holding companies have 25% or more ownership of your business, you'll need to upload a memorandum of association or equivalent document for these entities as well. We will continue to request the MoA of nested entities until all individual beneficial owners have been identified.
In addition, if the company representative of your LinxtterPay account is not a named manager or ultimate beneficial owner listed on your trade license or memorandum of association, we will also request a Power of Attorney document for the company representative. This document must be dated within the last three months.
For the company representative and all individual owners with 25% or more ownership in your business, we will require a color copy of specific identity documents, as outlined below:
Any individual who ultimately owns 25% or more of your business will need to be added as an owner on the LinxtterPay account. This includes individual owners from any holding companies that ultimately own a significant portion of your business (25% or more).