Agent Qualification Form

Company Information

Is your company legally registered and active?

Do you operate from a verified business address?

Do you maintain a business website and company email domain?

Do you have a primary contact responsible for referrals?

Are you based in the EU, UK, or a regulated financial market?

Experience & Background

Have you been in business for at least one year?

Have you previously worked with acquirers, PSPs, or ISOs?

Do you currently have active referral partnerships?

Do you primarily refer clients in regulated or low-risk sectors?

Do you understand how merchant onboarding and approval work?

Client Profile

Do your referred clients have verifiable business registrations?

Are your clients primarily established businesses (not startups)?

Do you screen clients to ensure they are not in prohibited industries?

Do you handle high-risk merchants such as gaming, crypto, or adult?

Is the average expected processing volume per client above €100K/month?

Compliance & Due Diligence

Do you perform basic KYC checks before submitting referrals?

Do you screen clients against AML and sanctions lists?

Do you verify ownership and control of each referred business?

Are you familiar with AML, PCI DSS, and data protection regulations?

Do you securely store or handle client data?

Referral Process

Do you introduce clients directly (not through sub-agents)?

Do you assist clients with applications or onboarding documents?

Do you request regular updates on client status post-referral?

Do you currently operate under a revenue-share or commission model?

Integrity & Compliance Confirmation

Do you agree not to misrepresent our products or services?

Do you comply with FCA, PSD2, and AML standards in your jurisdiction?

Are you willing to sign a non-circumvention and confidentiality agreement?

Can you provide company registration and ownership documents if required?

Are you open to compliance audit or periodic review?