Compliance Procedures

Compliance Procedures

Liable Services Ltd collects all necessary company paperwork for KYC purposes from its merchants:Company documentation:

1. Certificate of Incorporation (not older than 12 months)

2. Incorporation Documents showing directors & stakeholders and beneficial (real)owners (Memorandum of Association, Articles of Association)

3. 6 months Processing History (details of previous relationship with Acquirer, Sales Volume, CBs, Frauds)

4. Financial Statements (Profit and Loss Accounts, Balance Sheets and Cash Flow Statements)

5. Bank Reference Letter (not older than 12 months)

6. Proof of address – Utility Bill (not older than 3 months)

7. PCI DSS Compliance Status and Report

 

KYC documentation of each director, shareholder, beneficial owner:

1. CV

2. Copy of valid Passport

3. Bank Reference Letter

4. Proof of address – Utility Bill

 

Business line specification

1. Selection of Merchants for preferable business lines

2. Gaming / Trading licenses if applicable

3. Website listing

4. Website check documentation.

 

More about our Risk and Security

Contact Address

Liable Services Ltd.
21 MASEFIELD CLOSE,  STANLEY, DH9 6UQ, UNITED KINGDOM

Email: sales@lslpayments.com

About Liable Services Ltd.

Liable Services Ltd was found in 2017. The company is an online solution that provides internet merchants with easy access to all major credit cards payment systems. With advanced understanding of today's e-Commerce requirements, they recognize the importance of nurturing affiliates, adnetworks, and publishers.