Account management

HiPay Marketplace – KYC/KYB documents and bank information management

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

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Account management – General

• Private - HiPay’s account structure
• User roles
• Declaration of ultimate beneficial owners (UBOs)
• How can I create a HiPay account?
• HiPay – Website compliance – Checklist
• Explanatory note relating to ultimate beneficial owners (UBOs)

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