1. Help Centre
  2. Signing up to Paytron
  3. Verifying your business and Identity

I'm a Sole Trader, what information do i need to provide with my application.

When signing up to Paytron, it’s important for us to understand who we are working with. For us to complete our due diligence, we are required to obtain certain documents from you. These are outlined in this article.

  • Full registered business name
  • Full registered trading name
  • Full address of the principal place of business (No PO Boxes)
  • ABN or ACN
  • Full name of Owner
  • Date of Birth of Owner
  • Residential address of Owner
  • 3 months of business bank statements

 

Electronic verification is required for the beneficial owners of the business

This can be with a

  • Passport
  • Driver’s License or
  • Applicable ID for your country