In order to onboard, please go to this site and sign up as a Business > c rm.etana.com
You will have to do the following:
1. Fill in requested information
2. Download Required Forms, complete and upload
3. Upload supporting documents
Etana Onboarding Documents:
1. Merchant Application
2. Custody Agreement
3. W8-BEN-E (Non-USA Entity) or W9 (USA Entity)
Supporting Documents:
4. Certificate of Incorporation/Articles of Incorporation
5. Operating Agreement/By-Laws
6. Registers of Directors and Shareholders
7. Company Organization Chart - Chart showing the corporate structure and information flow
8. Partnership/Trust Agreement or Deed (If Applicable)
9. KYC/AML Policy
10. Corporate Utility Bill (Not older than 90 days) - this should be addressed to your office address
11. Corporate Lease Agreement - for your office address
12. Proof of Regulatory Status (If Applicable)
13. Corporate Bank Statement (Last 3 months)
Corporate Representatives/Beneficial Owners/Shareholders:
(MUST Provide for each Representative)
(1) Passport: Valid and Unexpired and
(2) Proof of Address Not Older than 90 Days: Utility Bill – Water/Electric/Gas/Internet