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Account reference number: 2026

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The document is an application checklist for account opening at SatchelPay, detailing required information and documentation for both private and corporate applicants. It includes sections on initial funding sources, KYC (Know Your Customer) and due diligence requirements, risk assessment, and compliance checks. The checklist aims to ensure thorough verification of the applicant's identity, business legitimacy, and source of funds in accordance with internal AML (Anti-Money Laundering) policies.

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Click ‘Get Form’ to open it in the editor.
Begin by entering your Account Reference Number at the top of the form. This unique identifier is crucial for tracking your application.
Proceed to fill out the APPLICATION CHECKLIST section. Indicate whether you are applying as a Private or Corporate entity by selecting the appropriate option.
Complete the fields for Company Name and S.P. Representative Name, ensuring accuracy for proper identification.
In the INITIAL FUNDING section, specify if the first payment will come from an existing bank account by selecting 'Yes' or 'No'.
Continue through each section, marking 'Yes', 'No', or 'N/A' as applicable for required documents under CORPORATE DOCUMENTS.
Finally, review all entries for completeness and accuracy before submitting your application.

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