The documents to be submitted may vary depending on the limit reached or your business model.
You can check exactly which documents to submit directly on our dashboard when the transaction is being analyzed.
However, to help you, here is a list of documents that may be requested.
- Personal document (ID, driver's license, passport) of the payer or final beneficiary.
- Document proving the origin and destination of the transaction
- Declared income (individual) or revenue (legal entity) of the payer or final beneficiary.
- Proof of income/revenue of the payer or final beneficiary.