MERCHANT PRE-CHECK FORM

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Please complete this form in full, determining whether we can help you obtain a credit card merchant account. If your pre-check is approved, you will be informed about the next application steps. This form should be completed digitally and saved in Adobe Reader.

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Number of chargebacks

Chargeback-to-sales ratio (%)

1 UBO (Ultimate Beneficial Owner) is a natural person owning (part of) the company.

 

Version 2.1.

 

Nutshell Money is a trading name of Thisway Scot Ltd UK company number 11525980

Nutshell Money is the trading brand of Nutshell Money Limited.

Registered at Companies House, Edinburgh, Scotland, United Kingdom.

Company Number 661377

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