LASCO BIZ | Register
Merchant Membership Programme

  • Step 1 Company Information
  • Step 2 Documents Upload
  • Step 3 Business Information
  • Step 4 Settlements
  • *This Email will be present in Transaction Receipts for your clients

Business Structure*

Signup for*

  • *This Phone Number will be present in Transaction Receipts for your clients
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  • Only the following file types are allowed:jpg,png

Business Owners

Owner Name
Shareholdings %
ID
POA
TRN
  • Note:
    Preferred File Size 2 MB .
    Preferred File Format: PDF .

Key Business Representatives (e.g Managing Director, CFO, GW etc)

Name
Position
ID
POA
TRN
  • Note:
    Preferred File Size 2 MB .
    Preferred File Format: PDF .

Directors

Director Name
ID
POA
TRN
  • Note:
    Preferred File Size 2 MB .
    Preferred File Format: PDF .
  • Note:
    Business Owners / Directors:
    Please add ID, Proof of Address and TRN Documents for all Registered Owners and/ or Directors of the Company.
    This should be consistent with the names that appear on your Company Registration Documents (where applicable).

    Key Business Representatives:
    Please add persons authorised to conduct business on the Company’s behalf in relation to this program. This may be the same as one or a few Directors or Owners, or be a key management personnel.
    Accepted Proofs of Address:
    Letter from a Justice of the Peace, addressed to LASCO Financial Services Limited, 38 ½ Red Hills Road, Kingston 10. The letter must attest to your good character, your name and the address at which you reside.
    A Bank Statement which is not older than six (6) months. The Bank Statement must bear your name and address
    A Credit Card Statement which is not older than six (6) months. The Credit Card Statement must bear your name and address.
    A Utility Bill which is not older than six (6) months. The Utility Bill must bear your name and address.
    Examples of Utility Bills are: JPS Bill, NWC Bill, LIME Bill, FLOW Bill, DIGIPLAY Bill etc., ( and not the bill payment receipt)
    Driver's License is NOT accepted as a proof of Address.
  • Note: Changes are not saved until final Submission at Step 4.
  • Only the following file types are allowed: pdf, png, jpg, jpeg
  • File size should not exceed 5MB

Please provide a copy of the below documentation

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Please provide name and contact for 2 references*
Full Name*:
Email Address:
Phone Number*
  • Note: Changes are not saved until final Submission at Step 4.

Nature of Business*

Sales Information*

  • Note: Changes are not saved until final Submission at Step 4.

Settlement

Preferred settlement method*

Applicant's Acknowledgment

Authorised Signature (On Behalf of Company)*

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