The application process is completed online.
The onboarding timeline depends on the company structure, business model, jurisdictions and completeness of the supporting documents.
Provide:
Documents may include:
Identity and address documentation may be required for directors, authorised representatives and ultimate beneficial owners.
Additional source-of-wealth information may be requested depending on the profile.
Evidence may include:
The review assesses whether the proposed activity is consistent with 2PayApp policies, provider requirements and applicable legal obligations.
The team may request clarifications or additional documents.
Approved customers receive an offer describing:
The account becomes operational after all required agreements and onboarding steps have been completed.
Complete the online application and upload your company documents to begin the compliance review.