KYB/KYC
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      1. Tazapay Knowledge Base
      2. KYB/KYC

      Who needs to complete KYB/KYC?

      This depends on how the user is registered into Tazapay's system

      If the user is registered to Tazapay via a marketplace or platform (through API), unless the buyer initiates a refund, only the seller needs to complete KYC/KYB.

      If the user registers through Tazapay's native platform (the dashboard), whoever initiates the transaction on Tazapay will have to go through KYC/KYB.