Gestão de contas
Gerir os últimos proprietários benéficos (UBO), documentos KYC/KYB, informação bancária, 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