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?