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 II (Individuals for Commercial Purposes)

Verification requirements: Identification of the activity, precarious trade license, street vendor card, market vendor card or municipal vendor card and document issued by an authority recognized by the Angolan State.

Per Transaction Limits Kz100,000.00
Daily Limits Kz500,000.00
Monthly Limits Kz3,200,000.00
Account Balance Limits Kz19,200,000.00

Level III (Legal Entity)

Verification requirements: Company name, corporate purpose, tax identification number, full address of registered office, name of partners and legal representatives, telephone number and signature, identity card, passport or resident card of partners and representatives, certificate of commercial registration or commercial license and tax identification document.

Per Transaction Limits Kz3,000,000.00
Daily Limits Kz3,000,000.00
Monthly Limits Kz10,000,000.00
Account Balance Limits Kz50,000,000.00

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.