Hi, I am planning to run a website marketplace where sellers can sell items, the buyers will pay to me, then i'll deduct my commission, then send the money back to sellers automatically. I am in UAE, but the website is for worldwide users, and the website owner is in Jordan, Do i need any documents to virify the merchant account before start accepting and sending money? can i transfer the balance to owner Debit/Credit Card in Jordan or only for Bank Account? this is just a website no trade licens in UAE or Jordan.
... View more