Gestione dei conti
Gestire gli ultimate beneficial owner (UBO), i documenti KYC/KYB, le informazioni bancarie, ecc.
HiPay Marketplace – KYC/KYB documents and bank information management
- 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