Merchant account

From preliminary analysis to account opening

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Merchant account (processing) - a tool that allows you to accept online payments from bank cards (Visa, MasterCard, etc.), or in cryptocurrency.


Opening a merchant account involves meeting a number of certain criteria of the payment service provider, preparing a large amount of documents and a significant risk of rejection.

Sapay company will help to maximize the chances to achieve the desired result, will provide full support at all stages of merchant account opening process: starting from preliminary KYC stage, selection of banks and payment institutions and up to direct integration of payment solution to company website.

To open a merchant account, follow these steps:

Step 1:

Preliminary review:


  • Contact a Sapay Specialist
  • Filling out the KYC form

Step 2:

Analysis of legal documents and company structure:


  • Providing the required package of legal documents of the company
  • Providing the required information on the founders and directors of the company

Step 3:

Coordinating the opening of a merchant account:


  • Getting individual working conditions
  • Consideration of bank commissions

Step 4:

Payment solution integration:


  • Merchant account and multi-currency checking account for your business
  • Access to the personal account of the online bank
  • Processing platform for accepting payments on your homepage




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Any questions?

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