What it covers
Corporate documents and registration data, ownership down to the people who ultimately control the company, and the business model behind the volume you expect to process.
Three short steps: your company, your payment profile, and how to reach you. Nothing here is a final commitment on either side, it just gives us enough to come back with a real answer instead of asking for more information. We review every application personally.
Before you start
KYB, or Know Your Business, is the check a payment provider runs on the company behind an account: who owns it, what it actually does, and whether the payment activity matches that. It runs on every application, including yours, and how deep it goes follows the risk the account carries rather than who is asking.
Corporate documents and registration data, ownership down to the people who ultimately control the company, and the business model behind the volume you expect to process.
A provider is expected to know the businesses it processes for, and the settlement channels behind the flow expect a verified counterparty at the other end. No account goes live without it.
Document and registry validation runs with established verification providers we work with, alongside sanctions and watchlist screening. The review and the decision stay with our compliance team.
Nothing to upload yet. The form below asks for details, not documents. We come back within 3 business days with next steps and the short list of what to send. Anything you share is processed in line with our Privacy Policy.
We review every application personally and come back with next steps within 3 business days.