I always trust Payline to make the right decisions at the right time, and they have never disappointed me.
I recommend Payline to anyone who cares about their money, and the people who handle it.
Our team has put together some resources, including how-to’s, forms and online tools to help you to navigate through your foreign exchange experience.
Compliance and Security Resources
Forms and information to ensure your application is legally compliant including information on acceptable identification, exposure declarations, and corporate and not-for-profit documentation.
Non Face-to-Face Identification
Politically Exposed Domestic Person
Politically Exposed Foreign Person
Beneficial Ownership Confirmation
Corporate Additional Authorized User
Dual Authorization Set-up Form
Individual Information Access Authorization
New Director: Continued Relationship Form
Not-for-Profit Additional Documentation
In this section you will find fact sheets, a glossary and “how to” guide for booking an online deal.
Forward Contract Fact Sheet
Market Bid Fact Sheet
Frequently Asked Questions
Glossary of Terms
How to Book an Online Deal
Detailed Online Booking Reference
Quick Online Booking Reference
Access quick links to open an account, log in to our online trading platform or sign up for a free e-Courier guest account to securely exchange files and messages with us.
Includes a list of currencies we work with and forms required to process payments.
ACH Debit Authorization
Authorization Agreement for Direct Payments
Incoming and Outgoing Currencies offered by Payline
Pre-Authorized Debit Forms
Business Pre-Authorized Debit
Personal Pre-Authorized Debit
Learn why we collect information from you, how we use it and the steps we are taking to ensure your privacy is protected. Read our Privacy Statement.
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