ACCORDION GROUP: Canada Compliance - Documents needed - Banking

<p>For constitutional documents,  ensure your file (PDF or any other format) does not exceed 30MB.</p>

Constitutional documents limit

TAB GROUP: Canada compliance - Date of documentation 

To stay compliant with financial regulations and protect your SumUp profile, you must upload specific documents that meet the required criteria. Here's what you need to know.

Document upload requirements 

Canada

English

French

Switzerland

Italian

German

United States

United Kingdom

Sweden

Spain

Slovenia

Slovakia

Romania

Portugal

Poland

Peru

Norway

Netherlands

Mexico

Luxembourg

Lithuania

Latvia

Italy

Ireland

Hungary

Greece

Germany

France

Estonia

Finland

Denmark

Cyprus

Czech Republic

Croatia

Colombia

Chile

Bulgaria

Brazil

Belgium

Austria

Australia

Malta

Learn how to protect yourself from APP fraud and phishing, and what to do if you’ve been a victim.

Fraud prevention

Remote payments ensure there are lots of ways you can get paid with SumUp. From Payment Links to gift cards, learn how to securely take remote payments.

Remote Payments (1)

Remote payments

Stay organised and keep an eye on your ins and outs with SumUp's helpful reports. Find out how to access, export and send all your reports here.

My Reports

My reports

Keep your business running smoothly with details on how to start accepting payments and get paid with SumUp, from refunds and receipts to NFC and tipping.

Accepting payments

SumUp helps you manage your business with a host of useful features on your profile. Easily add items to sell via SumUp profile and manage employee profiles.

Business management

Your SumUp profile puts you in control. Learn how to sign up for SumUp, edit your profile and use all its features to unlock your business's potential.

My profile

Find out everything you need to know about staying secure with SumUp, including maintaining privacy and dealing with chargebacks and retrieval requests.

Security privacy

Security & privacy

Understand your payouts with details on how long it takes to receive payouts with SumUp and create payout reports to keep track of your money.

My Payouts

My payouts

Get off to the best start with everything from a little help on which SumUp Card Reader is best for you to information on pricing, fees and delivery.

Pricing Order

Pricing and order

Discover how to use the SumUp Go card reader. From setting up your SumUp Go to accepting and refunding payments, here's how to make your SumUp Go work for you.

SumUp Go