Ayuda con cuenta comerciante moneybookers

Publicado en 'Negocios en Internet' por agamenon, 23 Oct 2009.





  1. agamenon

    agamenon Miembro maestro

    Registro:
    17 Set 2008
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    Ayuda con cuenta comerciante mooneybookers

    Hola Muchachos,
    Estoy postulando para obtener una cuenta comerciante con moneybookers.
    Resulta que me enviaron correo solicitandome unos documentos y me adjuntaron archivos para en algunos casos llenarlos y en otros firmarlos.
    Espero que alguien del foro haya tenido experiencia en esto ya que estoy perdido en algunos casos y nose si se aplique a nuestra realidad comercial peruana.
    Para aclarar las cosas he montado una web en la cual vendo polos diseñados por mi,
    son 5 modelos los que trabajo pero ojo no soy una empresa, soy persona natural (por eso mi pregunta con los datos que me solicita moneybookers).

    Sin mas paso a dejarle el texto que ellos me enviaron y un cuestionario que me alcanzaron:


    --------------------------------------------------------
    Thank you for your email.
    In order to grant Merchant Status on your account and enable the credit card and
    direct debit payments please provide us with the following documents:

    - Your colored copy photo ID e.g. Passport - back and front side

    - Address Verification (Business Bank Account Statement preferred or recent utility bill)

    - An official company document e.g. Certificate of Incorporation - if you have a Company

    - Statement showing the share ownership of the company with percentage and monetary value - if you have a Company

    - Filled copy of our Merchant Application Form

    - Standard Fee Schedule (please sign)

    - Standard Merchant Agreement (please sign each page)

    - Standard Merchant Terms and Conditions (please sign each page)

    Please be informed that a rolling reserve of 10% of the funds received in the
    MONEYBOOKERS account are held for 180 days as per the Merchant agreement.
    You can send the documents via email (preferred).
    -----------------------------------------------------

    Este es el formulario que debo llenar:

    Section 1
    Merchants details

    1.1 Full name of company as it appears on company register
    1.1.2 Registration number of Company
    1.1.3 Legal form of company
    1.1 Full name of person in charge of account administration as it appears in his/her passport:
    1.2 Address from which business is operated
    1.3 Address where business is registered if different from above
    1.4 Please provide the following contact number:
    1.4.1 Business phone number
    1.4.2 Mobile phone number

    Section 2
    Company Structure and Background

    2.1 How long has the business been operational? Please indicate any periods of dormancy.
    2.2 Please describe your core business; detail your target markets and the countries they are in.
    2.3 Please list the full names of the directors of the company.
    2.4 Please provide a list of all the shareholders of your company including the amount of shares owned as well as the value of each share.
    2.5 Provide a detailed explanation of the company structure, indicating any companies linked to it, as well as how the shareholders fit into the structure.
    2.6 Please indicate the level of fraud management applied by your company if any.
    2.7 If local or international regulation applies to your business model, please indicate.
    2.8 If you operate other types of business by using our services, please detail them respectively.
    2.9 Please list full name of subsidiaries of your company and their countries they operate in.
    2.10 Indicate all the URL’s that are linked to the business



    Muchachos los textos que estan subrayados en ROJO son los textos que no comprendo, espero me puedan ayudar a llenarlos.

    Saludos.