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  3. HiPay Marketplace – KYC/KYB documents and bank information management

HiPay Marketplace – KYC/KYB documents and bank information management

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This section contains all the necessary information relating to the identification of HiPay Marketplace seller accounts. For technical assistance, please submit a request to our Support team. For further information, your HiPay account manager will gladly answer all your questions.

  • Documents and information to provide
  • Required KYC/KYB documents for professional accounts
  • Required KYC/KYB documents for association accounts
  • Required KYC/KYB documents for individual accounts
  • International specificities
  • How to send KYC/KYB documents
  • How to send bank information
  • KYC/KYB server-to-server notifications
  • Document validation process
  • How to manage refusals
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