Checklist: applying for an internet merchant account
The requirements you will need to satisfy when applying to a bank for an internet merchant account.
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The requirements you will need to satisfy when applying to a bank for an internet merchant account.
Finding acquiring banks that offer internet merchant accounts.
Internet merchant accounts and the issues to consider when setting them up.
Choosing between internet merchant accounts, payment-processing companies and online marketplaces.
The Payment Card Industry Data Security Standard is applicable to any organisation that stores, transmits or processes cardholder information.
The key concepts in online debit and credit card payments.
How online payments work and how to set up a payment facility.
How to contact the Crown Solicitor for Northern Ireland.
How the Crown Solicitor makes discretionary payments to former shareholders/liquidators of a dissolved company.
What happens to a company and its assets after it has been dissolved, including property, shares and cash.
What happens to a company's assets when it is dissolved.
Basics of recovering dissolved company assets and the role of the Crown Solicitor's Office for Northern Ireland.
Sources of information on compulsory winding-up proceedings.
What happens to a company after the court makes a winding-up order against it.
Information on the court procedures at a winding-up hearing.
What to do after you have served a winding-up petition on a debtor company.
How to present a winding-up petition to the court and how to serve a winding-up petition on the debtor company.
How to complete a winding-up petition for a compulsory winding-up order against a company.
How to petition the High Court or a county court for a winding-up order against a company.
The legal process of compulsory winding-up orders against insolvent companies through the courts.
How creditors can use compulsory winding-up orders to attempt to recover monies owed by an insolvent company.
Your options if you receive a statutory demand, and the grounds for a demand to be dismissed
When you need to prove you have served a statutory demand, and when you may need a statement of truth.
The required contents of a statutory demand, and the forms you need to use.
How to serve a statutory demand depending on who you are serving it on.