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Tazapay Knowledge Base
KYB/KYC
Payments
Products
Dashboard
Escrow
Payment Links
APIs
Shopify
WooCommerce
KYB/KYC
Fees & Charges
Platform Fees
FX Rates
Security
Licenses
Accounts
Team
Documents
Documentary Proof
FIRA
Amendments & Disputes
Refunds
Disputes
Buyer Protection
Seller Protection
Reconciliation
Entities
KYB/KYC
Clearing KYB/KYC is an important part of onboarding with Tazapay. More info on the process can be found here
Why is it important to complete my KYC/KYB process?
What documents are required to complete my KYC/KYB process?
How do I complete my KYB/KYC?
What do Tazapay's KYB statuses mean?
How long will it take to complete my KYB/KYC?
Who needs to complete KYB/KYC?
What language should my KYB/KYC documents be submitted in?
How recent should my KYB/KYC documents be?
Are there country differences for the documents needed for KYB?
Which countries are currently considered high-risk by Tazapay?