PDQ Card machine - Bank Update
Click here to change bank details for you PDQ Card machine
Required Bank Documents for Limited Companies and Sole Traders
When onboarding as a limited company or sole trader, it is essential to provide the appropriate bank documents to ensure a smooth verification process. Please review the following information regarding the required bank documents for each business type:
Limited Company:
To verify a limited company, you must provide either a business bank statement or a welcome letter from the bank. It is important to note the following requirements:
- The bank account must be registered under the business name.
- The bank document should not be older than 3 months.
- We only accept bank documents that are provided by the bank, not screenshots from mobile applications.
- The bank document submitted must display a complete and clear picture, with all details visible.
- The bank document must contain the bank account number and the sort code, along with the business name.
Sole Trader:
For sole traders, the required bank documents are the same. You must provide either a business bank statement or a welcome letter from the bank. The following guidelines apply:
- The bank document should not be older than 3 months.
- We only accept bank documents that are provided by the bank, not screenshots from mobile applications.
- The bank document submitted must display a complete and clear picture, with all details visible.
Please ensure that you meet these requirements when submitting your bank documents for verification. Failure to comply with these guidelines may result in delays in the onboarding process.
It is important to note that the provided bank documents must be legitimate and issued directly by the bank. We do not accept documents that are not provided by the bank, such as screenshots from mobile applications.
Updating Business Bank Details (Limited Company):
If you are onboarding as a limited company, it is crucial to update your business bank details. This ensures accurate information for financial transactions and payouts. Please provide the relevant bank documents that meet the requirements mentioned above.
Should you have any questions or require further assistance, please reach out to our customer support team. We are here to guide you through the onboarding process and address any concerns you may have.
Note: Specific instructions and guidelines related to pricing, additional documents, and other requirements will be provided during the onboarding process.
Click here to change bank details for you PDQ Card machine
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