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How do I pass business account verification?
How do I pass business account verification?
Konstantin avatar
Written by Konstantin
Updated over a week ago

How to start verifying the corporate account

You may direct preliminary inquiry for the business account verification to Don't forget to include the following information:

  1. Legal entity name

  2. Trading name

  3. Country of incorporation

  4. Project detailed description and URL

  5. Cryptopay services which you are interested in

Normally, we'll get in touch with you within 1 business day. But there is no need to worry if, for some reason, you experience delays in response - we will surely contact you within 2-3 days tops.

As the next step, we will ask you to provide Company documents to verify the account. A detailed description of all required documents you can find in this article.

Once the Company’s documents have passed the verification process, we will ask you to register the account on behalf of the Company's Director and verify it by submitting documents that prove the Company's Director identity: passport or ID, as well as the document that proves the residence address.

Please note: 

The Company must be a resident, incorporated in or hold a banking account within the EU/EEA.

We are not licensed to provide our services to residents and citizens of the USA and any of its lands.

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