KYC - Know Your Customer

KYC (Know your customer) is the process of a business verifying the identity of its clients in order to mitigate...

The KYC process has 5 steps: Terms and service Before a merchant can start receiving Payouts he/she will need to...

During the second step of your KYC process, you need to define the business structure of your company. SOLE TRADER/INDIVIDUAL...

To start with your KYC profile, please keep in mind: All necessary documentation can be in English, Spanish, Portuguese, Italian,...

KYC status: The account needs to be reviewed to determine if the merchant uploaded all the documents that were required....