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

The KYC process has 6 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. The required...

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

The documents we accept as a proof of address are the following: Energy/Electricity Bill, Water Bill, Gas Bill or Governmental...