What documents are required to verify my merchant account?

To verify your merchant account on Sheepy, you need to provide the following documents:

Know Your Business (KYB) verification

• Certificate of incorporation/registration
• Recent state company registry excerpt (not older than 3 months)
• Memorandum/articles of incorporation/association/registration
• Shareholder registry (not older than 3 months)
• Valid business license

Important notes

• Documents must be in English or have certified translations.
• Some documents may require certification by an independent person.
• Verification links are valid for 7 days.

This automated onboarding process may require additional documents and answers to further questions. Be prepared to submit the necessary documentation to complete the verification smoothly.