Account management
HiPay Marketplace – KYC/KYB documents and bank information management
- How to send bank information
- Documents and information to provide
- International specificities
- Required KYC/KYB documents for association accounts
- Required KYC/KYB documents for individual accounts
- Required KYC/KYB documents for professional accounts
- How to manage refusals
- KYC/KYB server-to-server notifications
- How to send KYC/KYB documents
- Document validation process
- International specificities
- How to send KYC/KYB documents
- Documents and information to provide
- How to manage refusals
- Required KYC/KYB documents for professional accounts
- Document validation process
- How to send bank information
- Required KYC/KYB documents for individual accounts
- KYC/KYB server-to-server notifications
- Required KYC/KYB documents for association accounts
- Documents KYC/KYB requis pour un compte associatif
- Notifications serveur-à-serveur KYC/KYB
- Envoi des documents KYC/KYB
- Gestion des refus
- Spécificités pour l’international
- Éléments à fournir
- Envoi des informations bancaires
- Documents KYC/KYB requis pour un compte professionnel
- Documents KYC/KYB requis pour un compte particulier
- Processus de validation des documents
Account management – General
- Declaration of ultimate beneficial owners (UBOs)
- User roles
- How can I create a HiPay account?
- HiPay – Website compliance – Checklist
- Explanatory note relating to ultimate beneficial owners (UBOs)
- HiPay – Website compliance – Checklist
- How can I create a HiPay account?
- Explanatory note relating to ultimate beneficial owners (UBOs)
- Declaration of ultimate beneficial owners (UBOs)
- User roles
- Privato - La struttura degli account di HiPay
- Comment créer un compte HiPay ?
- Déclaration des bénéficiaires effectifs (UBO)
- Rôles d’utilisateur
- HiPay – Conformité des sites Web – Liste de vérification
- Notice explicative concernant les bénéficiaires effectifs (UBO)
- Privée - Structure des comptes chez HiPay
