To set up your account appropriately, we require that you provide us with specific details about your business. This information will remain on file in our accounting offices and will serve as part of the identification for your account.
Please Note: The Business Name you enter below should be the legal name of your company. This name is also used for Card Association registration purposes, and will be presented as your business descriptor on your online customer’s monthly credit card statements. This name should be consistent with all processing requests.
IMPORTANT: Prior to activation you will be required to provide proof of your business license or tax return number and your IC number.
Additionally, you will be required to provide a form of identification for both the Business Name and the Principal Name that you list on this application. Please ensure that the Business Name and Principal Name that you enter in the fields below match the identification EXACTLY. Failure to do so may result in the rejection of your application.
For a more complete outline of High Risk and Low Risk accounts, visit our online Knowledge Base
Please note: If you plan on offering Visa EU processing for this account, VISA requires that your business is based within the European Union, and you provide one piece of business identification and one piece of principal identification. Both types of identification must be issued by the country where your business is physically located.
Card associations require all transactions processed by CCBill EU to contain their proper e-commerce indicator. If our services are to be used for any adult digital downloadable entertainment, you must apply as a high risk client. All other applications should choose the appropriate category for which they are applying. CCBill EU will automatically terminate any contracts for clients that misrepresent their business.
Please be aware that these categories may require additional information from you before the setup can begin.
As a part of our account review process we require the contact information of the principal or primary business decision maker. This information will be used for all primary communications regarding your account and will remain on file in our system.
If electing to process VISA EU transactions, this information will also be used by CCBill EU for your VISA EU registration information.
Please note: Once your account is activated any change to the below information will require a written request signed by you and approved by our Accounting Department.
