Command Center
Merchant KYB pack
Upload the required file set first, then move the merchant account into compliance review.
Merchant Verification Center
Upload your business license, complete KYB checks, and move into merchant compliance review.
This workspace is built for company documents, authorized signatory identity, settlement account proof, and the final review handoff before launch approval.
Merchant workspace
Sign in with the account linked to your merchant application to continue verification.
Business Profile
Legal and payout details
Save the official company profile that will be attached to your merchant review package.
Document Uploads
Verification pack files
Each file is uploaded separately so the merchant team can see exactly which items are ready for review.
REQ
Missing
Business license
Official business registration certificate or commercial license.
Required for review.
REQ
Missing
Authorized signatory ID (front)
Front side of the passport or national ID for the signer.
Required for review.
REQ
Missing
Authorized signatory ID (back)
Back side of the passport or national ID for the signer.
Required for review.
REQ
Missing
Business proof of address
Utility bill, bank statement, or registration proof showing the business address.
Required for review.
REQ
Missing
Settlement account proof
Bank proof showing the beneficiary legal name and payout account details.
Required for review.
OPT
Optional
Ownership chart
Optional beneficial ownership or shareholding chart for faster routing.
Optional supporting document.
Final Review
Submit the merchant pack
Once the business profile and required files are complete, submit the pack to move into KYB review.
Submission stateDocuments required
Current noteUpload the required documents first.
Submit only after all required files are uploaded and the business profile is saved.