Account Verification: Merchant


Please upload  the following documents. Note that all documents must be current. We will not accept documents that have already expired. 

Section 1: Company Registration Documents and Related Persons’ Information

Section 2: Financial & Credit Information

Section 3: Declaration

When you sign this form, you hereby declare that:

  1. All the information that you have provided on this form is complete and true.
  2. You are not involved with any form of criminal or money laundering activities in any form.
  3. You authorize TijarahNet to perform a verification process of the information provided.
  4. You authorize TijarahNet to make inquiries into your credit records.
  5. Any transaction can be accepted from either applicant.
  6. You have read, understand and accepted all the terms and conditions stated in the TijarahNet “Terms of Use” where the latest copy is published at the TijarahNet website https://www.tijarahnet.com/terms-of-use/

Leave this empty:

Signature Certificate
Document name: Account Verification: Merchant
Unique Document ID: 8057695dd2b7376ea96a0ec6c2e6a34d8d5540df
Timestamp Audit
08/10/2017 13:48 MYTAccount Verification: Merchant Uploaded by Arman Abdul Rahman - arman@tijarahnet.com IP 115.134.231.240