CXP Application

If you plan to use both services, please start with the PayIn application below. When you move on to the PayOut application, you won't have to re-enter information that is the same.

PayIn Application

For Processing Customer Payments

To process credit card sales from your customers through ConnexPay, please complete this application with supporting documents.

Have the information below ready as you start the application

Start PayIn Application

Information You Will Need ↓

United States

👤 Personal Information Details
🪪 Driver's License or Passport
✉️ Address Verification Document

These will be required for each:

Beneficiary Owner with more than 25% ownership
Corporate Owner (Parent Company) with more than 25% ownership
Corporate Shareholder with more than 25% ownership of parent company.
Controlling Authority (may be same as a Beneficiary Owner)

📄 Business Information & Documents

Legal detail and structure
P&L - current year + last
Balance Sheet - current year + last
Merchant processing statements - 2 months (including chargebacks)
PCI SAQ (if applicable)
Website (with security certificate, cancellation policy, refund policy, and contact information)

UK and Europe

You will need all of the personal information and ID requirements listed above PLUS:

Authorized Signatories
Directors

You will need all of the business information listed above PLUS:

Completion of Travel Questionnaire (if applicable)
Merchant processing statements - 6 months (including chargebacks)

PayOut Application

For Issuing Virtual Cards

To issue supplier payments using virtual cards, please complete this application with supporting documents.