Merchant Registration

5. Currency Accounts & Review

Which currencies will you accept? *

$USD Account

J$JMD Account

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AML screening notice. VendaPay will screen this business and its beneficial owners against OFAC SDN, UN Consolidated, EU Sanctions, FATF grey, Jamaica FID, and politically-exposed-person lists at registration, and will apply pattern-detection checks to identify related-merchant patterns and rapid-onboarding clusters. Screening results are retained for compliance audit for 7 years in line with Jamaica POCA requirements. By submitting you also confirm GCT registration where applicable.

I consent to AML screening of this business and its beneficial owners against the sanctions, PEP, and pattern-detection lists named above, and I understand that screening results are retained for 7 years per Jamaica POCA. *

I understand that a monthly transaction cap of JMD 250,000 / USD 1,500 applies on a restricted basis until I upload my Business Registration and Proof of Address (or supply the regulator-specific licence required for my business type). *

VendaPay

Tourism Entity

Local Business