All Categories Corporate accounts Why do I need to verify my corporate account?

Why do I need to verify my corporate account?

Updated 4 months ago by Toma

What is verification?

We are required to ask you for your company’s documents due to KYC/AML rules brought upon us by the UK legal system.  

Please check this article to find a list of documents that we have to receive from you in order to verify your corporate account.

After we verify your account and tag it as the corporate one, you will be able to start using the Cryptopay API, buy and sell bitcoins as well as perform bank transfers within the SEPA zone on behalf of your company. Please note that at the same time you will be restricted from using this account as your personal one.

Please note:  we are not licensed to provide our services to residents and citizens of the USA and any of its lands.

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