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What information and documents are required for company registration?

To complete your company registration smoothly, you will need to provide specific information and upload supporting documents through the PayNet registration platform. These requirements are divided into two parts:


Information to Enter in the Digital Form

  • Registered company name
  • Business registration number (SSM or equivalent)
  • Company address
  • Authorized representative’s full name, official email address, and job designation
  • Digital signature from an authorized company signatory

Documents to Upload and Submit


Please ensure you have:

  • Last 3 Years' Audited Financial Documents
  • Merchant Acquiring Services or E-Money Issuer Registration Letter Issued by BNM

If you are registering as a Merchant Acquirer (Third Party Acquirer - TPA), please also include:

  • Documentary Proof of at least 1 Million Transactions — Please upload proof that your company processes at least 1 million transactions per year. Examples include: settlement statements, transaction summaries, or any document from your acquirer or processor showing total annual transaction count.

Having these ready will ensure your application is processed efficiently and accurately.