Affiliation process in Ecuador

By co-partnering with Kushki, your merchant in Ecuador will have a comprehensive platform to receive transactions with multiple payment methods.

ℹ️ Note: The information contained in this article applies to merchants located in Ecuador. If you are in other country, we invite you to access the guides available for each of the following countries: 🇨🇱 Chile  🇨🇴 Colombia  🇲🇽 Mexico  🇵🇪 Peru

 

For merchants located in Ecuador, we have the following membership models available according to the payment methods that you need to integrate into your merchant's payment platform:

 

 

For more information, visit the Kushki affiliation payment models section in our Kushki affiliation process guide.

 

Below we include the description of the information and documentation required for merchants that are in Ecuador and want to join our services:

Required documents for Kushki affiliation process

In Ecuador, you will have several affiliation options, and they will depend on the Acquiring Bank you choose. The options you will find to activate a credit card are Banco Internacional, Banco Pacífico, or Banco Guayaquil. See below the documents that are part of the affiliation requirements:

⚠️ Important: If you need to enable the Gateway model in your merchant, it is essential that you physically send the documentation to our offices. This information must contain the related authorization signatures. In this way, we can provide you with the best affiliate experience.

 

When you complete your affiliation form, we will request some documents to validate the suitability of your merchant. They must meet certain requirements depending on the affiliation model you require for your merchant:

 

Required documents for the Gateway model 

• Copy of the Single Taxpayer Registry (RUC): it must be fully included. Make sure that it details the activity of the product or service you will offer. The effective date of this document should not have been issued over three (3) months ago.
• If you are making the affiliation process through Banco Guayaquil or Banco Pacifico for the Datafast processor: please include the Certificate of Registered Establishments. The effective date of this document should not have been issued over three (3) months ago. 
• Copy of the ID of the Legal Representative: it includes a copy of both sides (front-back) of the current document. 

⚠️ Important: If the Legal Representative of your business is a foreigner, please include a copy of the passport.

• Updated bank certificate: the effective date of this document should not have been issued over three (3) months ago.
• Copy of the appointment of the Legal Representative: this document must be duly registered in the Commercial Registry. 
• Basic service form.
• Copy of the Legal incorporation of the company or Articles of Incorporation. 
• Copy of the last three (3) months of the VAT declaration (if applicable).
• Last income tax statement. 
• Copy of the last income tax payment (if applicable). 
• Operating license from the Health Ministry (if applicable). 
• Certification of the Shareholding Composition until reaching the final beneficiary: this information must contain the full names, the document type and identification number, and the shareholding percentage. This document must be duly signed by the Legal Representative, Accountant or Statutory Auditor, if applicable. 

 

Required documents for the Aggregation model 

• Copy of the Single Taxpayer Registry (RUC): it must be fully included. Make sure that it details the activity of the product or service you will offer. The effective date of this document should not have been issued over three (3) months ago.
• Copy of the ID of the Legal Representative: it should be up-to-date. 
• Updated bank certificate: the effective date of this document should not have been issued over three (3) months ago.
• Certification of the Shareholding Composition until reaching the final beneficiary: this information must contain the full names, the document type and identification number, and the shareholding percentage. This document must be duly signed by the Legal Representative, Accountant or Statutory Auditor, if applicable.