What are the documents needed to sign-up with OmniPay?

What are the documents needed to sign-up with OmniPay?

Docs for private limited businesses:

Proof of ID for each individual you need to provide one of these

  • A valid passport

  • A valid UK full driving license

    Proof of residential address for each individual you need to provide one of these

    • A utility bill (gas, electricity, water) dated within the past 3 months

    • A council tax bill dated within the past 3 months

    • A bank statement from a UK clearing bank (no shell banks)

    • A valid UK driving license (if driving license is being used as the proof of ID, you won’t be able to use is as proof of address)

    • ​Company Bank Details

A business bank statement that shows the bank account you wish settle funds to.

Company profile

For merchants who are already trading, we require your Merchant Acquiring (from your existing Acquirer) statements showing a minimum of the last 3 months of transaction history.



Docs for sole traders:

Proof of ID for each individual you need to provide one of these

  • A valid passport

  • A valid UK full driving license

    Proof of residential address for each individual you need to provide one of these

    • A utility bill (gas, electricity, water) dated within the past 3 months

    • A council tax bill dated within the past 3 months

    • A bank statement from a UK clearing bank (no shell banks)

    • A valid UK driving license (if driving license is being used as the proof of ID, you won’t be able to use is as proof of address)=

    • Company Bank Details

A business bank statement that shows the bank account you wish settle funds to

Company profile

For merchants who are already trading, we require your Merchant Acquiring (from your existing Acquirer) statements showing a minimum of the last 3 months of transaction history


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