Payment Processing Onboarding: Get Selling Faster | CatalystPay

Client Onboarding

Shorter time to market for your business

At CatalystPay we understand that Customer Success starts with a quick and easy client onboarding process. Merchant onboarding requires a profound understanding of the rules and regulations of both credit card associations and at the regulatory level, local and global. We’ve got that covered for you.

Shape your payment strategy with us

Having an efficient merchant onboarding process is our top priority. This is where we get to know our clients and help them find the best payment solution tailored for their business. 

 

Start accepting payments in 3 simple steps

Following an initial consultation, you will receive a specific simple checklist of items to get your accounts set up and trading.

  1. 1

    Risk Underwriting

    Our team will provide full pre-checks on all required documentation for your accounts.
    • URL Review
    • KYC Review
    • AML Checks
  2. 2

    Contracting

    Our underwriting team will determine which partners can best optimize your payment program.  We'll then negotiate the best terms for your business.
    • Pricing
    • Settlement Terms
    • Collateral
  3. 3

    Integration

    Our technical team will have your accounts integrated into your CRM so you can begin processing.
    • Pre-built Integrations
    • Hosted Payment Page (Copy-&-Pay)
    • Server-to-Server Integration
  4. Done

Choose the smart way, while being responsible

We value our clients as much as we value our nature. It's our ongoing effort to optimize the client application and onboarding processes while reducing our environmental footprint for a better future.

 

Frequently Asked Questions

Have questions about Merchant Onboarding? Find the answers here.

  • How do I apply for Catalystpay.com services?

    To open a merchant with Catalystpay.com, you’ll need to fill out a short application form. Once you’ve submitted your application our Sales team will contact you for a follow up discussion within 24 hours. We will help you identify the best payment and/or banking solutions based on your business vertical, geographical locations, and other preferences. We shall support you all the way through the onboarding process (1. Application, 2. Integration, 3. Contracting) so that you can really focus on growing your business.

    For AML reasons we have to adhere to our Know-Your-Customer (KYC) policy and may request you to provide some personal information in order to fulfill the identification and authentication requirements.
  • What documents are required for merchant account opening?

    The documents listed here are of the most common documents acquiring banks require to open a merchant account. Please keep in mind that this is for directional purposes only, and that each acquiring bank has their own rules and list of documents they might request.

    Check FAQ Section for detailed explanation for each of these:

    • Processing history or Business plan
    • Company documents / Extract (KYB)
    • Company bank letter
    • Personal documents (KYC)
    • PCI DSS – Self-Assessment Questionnaire (SAQ)
    • Domain ownership
    • Proof of address
    • Policies
    • License
    • Manufacturing/Reseller/Franchise/Service Agreement
  • Am I eligible to apply for Catalystpay.com services?

    You are eligible to apply for Catalystpay.com services, if you have your business registered in any of the European Economic Area Member States or UK and your business is not in the prohibited industries list. Please Contact Us to find out more information about the eligibility of your business.
  • What personal data do you collect?

    The personal information we need from you to apply for our services include your name, phone number, email address. Among other things, we use your personal data to verify your identity, protect you against fraud, and provide you our services. You can find out more information about this in our Privacy Policy.
Still have questions?