What AML/ KYC information do you require for setting up a new merchant account?

What AML/ KYC information do you require for setting up a new merchant account?

Identity verification is an important and required step toward reducing risk. Here’s some of the information we’ll require:

  • Information about the business (e.g., name, address, business number/ tax ID).
  • Information about the person opening the account (e.g., name, date of birth).
  • Beneficial owner information (e.g., name, personal address).
  • A scan of an ID document

Team VoPay
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