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  2. Account management

Account management

Manage ultimate beneficial owners (UBOs), KYC/KYB documents, bank information, etc.

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
Ver todos os 10 artigos

Account management – General

  • Declaration of ultimate beneficial owners (UBOs)
  • Explanatory note relating to ultimate beneficial owners (UBOs)
  • HiPay – Website conformity – Checklist
  • How can I create a HiPay account?
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