Payment Gateway for Online Merchants

Smart Money Payment Gateway Service. A web-based service that allows your online business to accept
transactions through Smart Money as mode of payment.

Requirements

•    Signed Merchant Enrollment Form with Terms and conditions

•    Auto-sweep Account letter

•    Photocopy of at least 2 standard Proof of Identification of the authorized signatory/ies

•    Brief background on the nature of the merchant’s business

•    Single Proprietorship

     1.  DTI Registration

     2.  List of branches (with their location, business address and contact details)

     3.  Latest Business Permit (for every branch enrolled)

     4.  BIR Certificate of Registration

     5. Bank Certificate

•    Partnership/Corporation

     1.  DTI Registration

     2.  List of branches (with their location, business address and contact details)

     3.  Latest Business Permit (for every branch enrolled)

     4.  BIR Certificate of Registration

     5.  SEC Registration and Articles of Partnership/Incorporation and By-laws

     6. Audited Financial Statement

     7.  Duly notarized Partner’s Certificate of Resolution/Board Resolution or Secretary’s Certificate 

     specifying the company’s intent for affiliation with SMARTHUB, Inc. A specimen signature of the 

     authorized signatory should be shown.

•    For Government Agencies/Non-Government Organization

     1.  DTI Registration

     2.  List of branches (with their location, business address and contact details)

     3.  SEC Registration & Articles of Partnership/Incorporation & By-laws (Government Agencies Only)

     4. Audited Financial Statement

     5.  Duly notarized Partner’s Certificate of Resolution/Board Resolution or Secretary’s Certificate 

     specifying the company’s intent for affiliation with SMARTHUB, Inc. A specimen signature of the 

     authorized signatory should be shown.

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