ShopWiredPay Onboarding

Step 1 of 6

Create your onboarding session

Start a new ShopWiredPay application or continue an existing one.

Step 2 of 6

Tell us about the legal entity

This creates the canonical merchant record in SWP Core before any processor account is opened.

Business name Legal name Trading name Entity type Country of registration Country of governing law Registration number Charity number VAT number Tax identifier Website Phone Email Business category

Trading address

Address line 1 Address line 2 Town or city County Postcode Country

Registered address is the same as trading address

Step 3 of 6

Confirm the representative

This person must be authorised to open the account and may also be a director, owner, partner, trustee, or signatory.

First name Last name Date of birth Email Phone Job title Country of residence Nationality Ownership percentage

Relationship to the entity

Authorised representative Director Owner or beneficial owner Signatory Person with significant control Partner Trustee Committee member

This person is authorised to open and manage the payments account

Residential address

Address line 1 Address line 2 Town or city County Postcode Country

Step 4 of 6

Describe trading and processing

These details help SWP Core build a provider-neutral business profile before processor submission.

Expected monthly volume Average transaction value Highest expected transaction value Annual turnover Employee count Business line Industry category Business description Goods or services sold

Sales channels

Ecommerce In person Tap to Pay Telephone order Marketplace Subscription Invoice

Main customer country Fulfilment timeframe

Refund policy summary

Funds and payouts

Source of funds Source details Payout collection method Payout country Payout currency Bank account holder name

SWP Core does not store raw bank account numbers here. Those should be collected through a secure provider-hosted or tokenised flow.

I confirm this information is accurate and I am authorised to submit it

Step 5 of 6

Verify identity

Identity verification checks the representative's document and selfie match.

Step 6 of 6

Ready for processor review

Your information has been collected and is ready for ShopWiredPay review.