| Social Id |
1 |
Social ID document (תעודת הזהות). For additional information see Note 3 above |
| Bank Account Ownership |
2 |
Proof of bank account ownership or a cancelled cheque photo (שיק מבוטל או אישור ניהול חשבון בנק). For additional information see Note 3 above |
| Corporate Certificate |
3 |
Incorporation document (תעודת התאגדות של עוסק פטור/עוסק מורשה/חברה בע"מ/עמותה). For additional information see Note 3 above |
| Bank Authorization |
4 |
Bank authorization (הרשאה לחיוב חשבון) |
| Personal Guarantee |
5 |
Personal guarantee (ערבות אוואל). Relevant only if was requested by your Account Manager |
| Promissory Note |
6 |
Promissory note (שטר חוב). Relevant only if was requested by your Account Manager |
| Processing Agreement |
7 |
Processing agreement (הסכם סליקה). Relevant only if was requested by your Account Manager |
| Signature |
8 |
Signature (חתימה). Relevant only if was requested by your Account Manager |
| Stamp |
9 |
Stamp (חותמת). Relevant only if was requested by your Account Manager |
| Additional License |
11 |
Additional license (רשיון נוסף). Relevant only if was requested by your Account Manager |
| Public Representative |
12 |
Public representative document (הצהרת איש ציבור). Relevant only if was requested by your Account Manager |
| Regulatory Authentication |
13 |
Regulatory authentication (נסח חברה או BDI). Relevant only if was requested by your Account Manager |
| Authorized Signer Protocol |
14 |
Authorized signer protocol (פרוטוקול מורשי חתימה). Relevant only if was requested by your Account Manager |
| Business Proof |
15 |
Business proof document (אישור עסק). Relevant only if was requested by your Account Manager |
| Service Receiver |
16 |
Service receiver document (הצהרת מקבל שירות). Relevant only if was requested by your Account Manager |
| Face-To-Face Approval |
17 |
Face-To-Face approval (אישור זיהוי פנים מול פנים). Relevant only if was requested by your Account Manager |
| False Statement Of Information |
18 |
False statement of information (הצהרת מידע כוזב). Relevant only if was requested by your Account Manager |
| Bank Statement |
19 |
Bank Statement of the last 3 months. |
| Processing History |
20 |
Processing History. |
| Tax Return |
21 |
Tax Return. |
| Inventory Proof |
22 |
Inventory Proof. |
| Company Logo |
23 |
Company logo image. Relevant only if was requested by your Account Manager |
| Driving License |
24 |
Driving license (רשיון נהיגה). Relevant if you are onboarding Keep sellers. |
| Social ID Appendix |
25 |
Social ID Appendix (ספח תעודת זהות). Relevant if you are onboarding Keep sellers. |
| Passport |
26 |
Passport (דרכון). Relevant if you are onboarding Keep sellers. |
| Origin Tax Confirmation |
27 |
Origin Tax Confirmation (אישור ניכוי מס במקור). Relevant if you are onboarding Keep sellers. |
| Bookkeeping Certificate |
28 |
Bookkeeping Certificate (אישור ניהול ספרים). Relevant if you are onboarding Keep sellers. |
| Credit Voucher Discount Agreement |
29 |
Agreement for credit voucher discount. |
| Professional License |
32 |
An image of a proffesional License |
| Ministry Certificate |
33 |
An image of a Ministry Certificate. |
| Copyright |
34 |
An image of a Copyright Certificate. |
| Lease |
35 |
An image of Lease Agreement of you business. |
| Social ID Front |
90 |
An image of the front of a Social ID |
| Social ID Back |
91 |
An image of the back of a Social ID |
| Passport Front |
92 |
An image of the front side of the passport. (דרכון) |
| Passport Back |
93 |
An image of the back side of the passport |
| Driving License Front |
94 |
An image of the front of a driving License (רשיון נהיגה) |
| Driving License Back |
95 |
An image of the back of a driving License |
| PayMe |
100 |
|
| Isracard |
101 |
|
| Tzameret |
102 |
|
| Cal |
103 |
|
| ECom |
104 |
|
| CardCom |
105 |
|
| Summary |
200 |
|
| Site Url |
201 |
|