What kind of documents do Franchises need to provide for the PRR?

The Periodic Risk Reviews ensure for Adyen to have the most up to date legal entity and ownership information. The documents requested during the periodic reviews are: 

  • Documents allowing the verification of legal entity information such as but not limited to: Registration Extracts, VAT certificates, TAX documents. 
  • Documents allowing the verification of ownership structure such as but not limited to organizational charts which outlines the ownership structure of the entities under review and states the ultimate beneficial owners (UBO).
  • Other documents such as questionnaires,  allowing Adyen to understand our merchant’s business structure and internal KYC procedures.
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