Onboarding
Four steps from first message to live payments. A complete document set is the biggest factor in how fast it goes.
- Step 1
Message us on Telegram
Tell us what you sell, the countries you sell in and your expected monthly volume. We reply quickly with the methods and settlement that fit.
- Step 2
Verify your business
Send company documents and director IDs. Our compliance team reviews them, usually within a few business days of a complete file.
- Step 3
We set everything up
We switch on your payment methods, limits and settlement account, and run a real test payment with you before launch.
- Step 4
Go live and get paid
Start accepting payments. Funds settle to your verified bank account on the agreed schedule, and every payment shows in your dashboard.
Documents
Have these ready to speed up your review. We may ask for more depending on your business.
- Certificate of incorporation or trade licence
- Memorandum and articles, or equivalent
- List of directors and owners with 10% or more, with their IDs
- Proof of business address, dated within 3 months
- Tax registration (PAN/GST in India, TIN/BIN in Bangladesh, NTN in Pakistan)
- Bank account in the business's name, with a statement or bank letter
- Website or app, and any licence your business needs
Eligibility
To keep payment channels open for everyone, we do not accept these business types.
- Betting, gambling, casinos and real-money gaming
- Unlicensed forex, CFD or crypto trading
- Payment collection on behalf of other businesses without our approval
- Use of personal or third-party accounts to receive business payments
- Anything illegal where you operate or where your customers are
Read the full Acceptable Use Policy and AML & KYC Policy.
Get started
Message us on Telegram. We will send you our docs, pricing and the documents we need, usually the same day.