HiPay Marketplace – KYC/KYB documents and bank information management
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