MERCHANT MEMBERSHIP FORM

LPay Payment

Already a Merchant?

Logo for Registration Forms

Important Information: The Merchant ID will be displayed after the registration is created. You can save your progress at any time and return to it later.

1

Merchant Identification

2

Headquarters

3

Bank Account

4

Responsible

5

Supporting Documents

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Mandatory documents for Traders:

  • Identity card of the person responsible
  • Proof of activity (trade license, business permit, etc.)
  • Tax identification document
  • Proof of address
  • Certificate of commercial registration (for legal entities)
  • Identification documents of partners and legal representatives (for legal entities)
6

Establishments

7

Payment Methods and Means

IFRAME: Integration component that provides a web page for the merchant to embed on their website. This page has a predetermined size where the customer enters the data requested on the Merchant's website.

API: Component that allows communication between the Frame and the Portal with the Central System. This channel also allows the Merchant's Backoffice to communicate directly with the Central System.

Virtual POS

LPay Wallet

Virtual Cards

Transactional Precarious

Payment with National Cards Percentage (%) Minimum Value Maximum Value Fixed Value
LPay Wallet 0.0 % 10 Kz 250,000 Kz N/A
AOA Virtual VISA 5.5% 10 Kz 250,000 Kz N/A
MASTERCARD Virtual AOA 5.5% 10 Kz 250,000 Kz N/A
8

KYC Level and Transaction Limits

Level III (Individuals for Commercial Purposes)

Verification requirements: National ID, passport or resident card, witness statement, proof of activity (street vendor card, fair vendor card, municipal market vendor card, and permanent establishment if applicable), tax identification document, and proof of address.

Per Transaction Limits Kz500,000.00
Daily Limits Kz3,000,000.00
Monthly Limits No Monthly Limits
Account Balance Limits No Account Balance Limits

Level IV (Legal Entity)

Verification requirements: National ID, passport or resident card, witness statement, proof of activity (temporary trade license, commercial registration certificate, business license, and the registered address of the company’s head office), and declaration of source of funds.

Per Transaction Limits Kz500,000.00
Daily Limits Kz4,000,000.00
Monthly Limits No Monthly Limits
Account Balance Limits No Account Balance Limits

Note: LinkedPay may, acting reasonably and in accordance with the regulations established by the National Bank of Angola (BNA), change the limits at any time and any variation will be notified to customers through our website.

9

Terms and Conditions

This Agreement is concluded for an indefinite period and may be terminated by written communication with acknowledgement of receipt sent by either Party, at least 30 (thirty) days in advance of the effective date of such termination.