Pursuant to applicable anti-money laundering and counter-terrorist financing (AML/CTF) regulations, documents required as part of the KYC (Know Your Customer) procedure enable us to identify HiPay Marketplace seller account holders.
KYC documents also aim at fighting against identity theft and financial fraud.
Therefore, identification is essential and cannot be overlooked.
Required documents to identify an account
There are three categories of HiPay Marketplace accounts:
- “professional” accounts (corporations or persons),
- “association” accounts,
- “individual” accounts.
Please note that each category of account requires different types of documents.