Last updated: July 2026
To activate live payment processing, all merchants must complete our Know Your Customer (KYC) and Anti-Money Laundering (AML) verification process. Developer sandbox environments are available immediately upon sign up without KYC.
Depending on your region and business type, you will be required to submit government-issued identification for major shareholders, a certificate of incorporation, proof of business address, and details of a valid corporate bank account.
We do not approve accounts for businesses involved in unregulated pharmaceuticals, multi-level marketing (MLM), unlicensed cryptocurrency exchanges, counterfeit goods, or any activities flagged by international financial watchlists.
Newly registered accounts may be subject to temporary rolling reserves or volume limits while transaction history and risk profiles are established. Processing limits can be increased by contacting your dedicated account manager.
Merchants are required to maintain accurate and up-to-date information. Periodic re-verification may be requested. Failure to comply can result in account suspension or termination.
