How to Open a Merchant Account with OMNI Kredi for Registered Businesses

Opening a merchant account with OMNI Kredi can significantly enhance your business operations by providing a seamless platform for transactions. If your business is legally registered, follow this comprehensive guide to set up your merchant account with OMNI Kredi.

Required Documents for Opening a Merchant Account

To ensure a smooth and efficient process, gather the following documents:

1. Passport or National Identity Card: Submit a clear and valid photo of an identity document issued by your country’s government.
2. Proof of Address: Provide a photo of a utility bill or a bank statement (your bank account statement) showing your name and address.
3. Business Registration Paper: Submit a document that shows your business is legally registered, such as a Registration Certificate.
4. Personal Identification Number (ITIN/CIN/NIF): Upload a photo of your personal identification number or your taxpayer identification number (ITIN, NIF, SSN, or SIN).
5. Business Bank Account Details: Provide information about the business bank account where payments will be deposited.
6. Proof of Business Ownership: Submit a document that shows you are the owner or manager of the business.
7. Business Description: Provide a detailed description of the products or services you offer.
8. A Notarized Act of Partnership: Sign and notarize the OMNI Notarized Act of Partnership (OMNI NAP) that OMNI Kredi sends you. 

This document authorizes OMNI NOVAS, the main business entity, to collect payments on behalf of your business. OMNI Kredi offers this notary service within the app for your convenience.

Verification and Activation Process

• Document Submission: Ensure all documents are clear and up-to-date to avoid delays.
• Verification Timeframe: The verification process typically takes 24 to 48 hours once all documents are submitted.
• Account Activation: After verification, your merchant account will be activated, allowing you to start using the OMNI Kredi platform.
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Benefits of an OMNI Kredi Merchant Account

• Secure Transactions: Provide your customers with a reliable and secure payment processing system.
• Easy Integration: Seamlessly integrate OMNI Kredi with your existing business operations.
• Professional Support: Access dedicated customer service for any assistance you may need.
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Need Assistance?

If you have further questions or need assistance during the registration process, do not hesitate to contact OMNI Kredi’s customer service team. They are ready to help you every step of the way.

Final Tips

• Ensure Document Clarity: Make sure the photos of your documents are clear to speed up the verification process.
• Keep Information Updated: Regularly update your documents to avoid any issues during the verification.

Start enhancing your business operations today by opening a merchant account with OMNI Kredi, and enjoy the benefits of a robust and secure payment platform.