Get Started

Welcome to our online application. Please complete the form below and we'll get to back to you asap.

First Name

Last Name

Mobile Number

Email

Country

Skype ID

Choose which partnership you are interested in:

Merchant - Private Label Master merchant Reseller Affiliate

Legal company name

Website address

Industry

Products and services offered to merchants

Main contact:

First name

Last Name

Position

Email

Phone Number

Skype ID

Major regions you wish to add through OCTOVIOPAY (split by % of turnover):

international credit cards:

EU

AUS/NZ

CIS

China

Japan

LATAM

Africa

S.E. Asia

Middle East

USA

Other

Major countries in selected regions (please list):

Major regions of merchant’s origin (split by %):

UK

EU

AUS/NZ

CIS

Japan

China

LATAM

Africa

S.E. Asia

Middle East

USA

Other

Supported Verticals (split by % of your existed merchants):

Travel

E-Commerce

Online Services

Retail

Financial Services

CBD

Gaming

Other

PCI Certified?

Yes No

(If yes, please add the certification level):

Do you have your own gateway?

Yes No

How many active merchants you have currently?

How long have you been in operation?

Transaction size (USD):

Min

Max

Average

Turnover (USD):

Last Year

This Year

Chargeback ratio (past years):

Last Year

This Year

Payout / Refund ratio (past years)

Base currency (which your reports will be based on):

EUR USD GBP Other

Other:

Required settlement currencies multiple selection)

EUR USD GBP Other

Other:

Financial contact email for reporting

Incorporation country

Incorporation date

Registration number

Registered office address

Ownership type:

Individual Company

IF INDIVIDUAL (shareholders with more than 10%):

Owner 1:

Owner 2:

Legal Name

Ownership %

Nationality

ID/Passport No.

Date of Birth

Email

Phone number

Address

IF COMPANY:

Company Name

Incorporation country

Incorporation date

Registration number

Registered office address

Company Director 1:

Company Director 2: (if more than one)

Director Name

Nationality

ID/Passport No.

Date of Birth

Email

Phone number

Address

Authorised signatory

Yes No

Authorised signatory

Yes No

Technical contact email

Technical contact phone number

Are you looking for a specific platorm/shopping cart/e-commerce plugin?

Yes No

Technology provider name

Are you currently processing with another payment processor?

Yes No

Your website login credentials (Demo test user)

Current / former processor name

Do you have corporate banking in the name of your legal entity?

Yes No

IF YES:

Bank Name

Bank Address

City/Town

State/Country

Zip/Post Code

Bank sort code

SWIFT/BIC code

Bank contact

Contact phone

Account holder

Account holder country

Account number

IBAN

Currency

Please attach the following documents:

*Please note that all documents must be in English. If not, these documents should be translated and duly signed by a Notary or Lawyer, to verify it is a true translation.

1. Incorporation Documents (including a certified Certificate of Incorporation) (If applicable)

2. Trust Deed Agreement or Power of Attorney (if applicable)

3. Certificate Board of Directors and Signed Shareholders Certificates.

4. Full KYC of all Company shareholders and Directors (anyone holding more than 10%):

4.1. Passports - certified true copy of original for UBO/Shareholders and Nominees.

4.2. Last 3 months of utility bill confirming residence (must be current - within recent 3 months.) This utility bill should be certified true copy of original for all UBO/Shareholders and Nominees.

4.3. Bank reference letter or letter of good standing for the personal name of all UBO’s only (must be dated, on bank letterhead, and state that the account is held in good standing)

IN SIGNING THIS DECLARATION, I/WE:

Partner 1

Partner 2

DECLARE THAT THE CONTENTS OF THIS ASSESSMENT AND ANY ATTACHMENTS TO IT ARE TRUE AND CORRECT

Signature:

Company Name

Title / Position

Date

OCTOVIOPAY is owned and operated by OCTOVIO TECH LTD, a company registered in Cyprus with company number HE419416 and having its registered office at Griva Digeni 3, PATSALOS House. 4th floor, Office 401, 6030, Larnaca, Cyprus.

Get Started

Welcome to our online application. Please complete the form below and we'll get to back to you asap.

OCTOVIOPAY is owned and operated by OCTOVIO TECH LTD, a company registered in Cyprus with company number HE419416 and having its registered office at Griva Digeni 3, PATSALOS House. 4th floor, Office 401, 6030, Larnaca, Cyprus.

All rights reserved.