Public document pack
Documents
WHITECAPITAL agreements, policies, onboarding forms and operating templates.
Agency payment workflowPDF · ENAgency termsPDF · ENAgent report templatePDF · ENAML/CFT PolicyPDF · ENAPI termsPDF · ENBilateral third-party payment agreementPDF · ENClient instruction formPDF · ENCompany informationPDF · ENCookie policyPDF · ENIndividual commercial termsPDF · ENKYC/KYB PolicyPDF · ENMerchant onboarding formPDF · ENMerchant termsPDF · ENPrivacy PolicyPDF · ENProhibited business policyPDF · ENRefunds and disputes policyPDF · ENRequired documents — agencyPDF · ENRequired documents — merchantsPDF · ENRisk management policyPDF · ENRisk scoring and acceptance policyPDF · ENStandard agency agreementPDF · ENStandard merchant agreementPDF · ENSupport and complaints policyPDF · ENTerms of UsePDF · ENTripartite third-party payment agreementPDF · EN