Business and representative details
- Registration details for the business or organisation.
- Details of the person authorised to represent it.
- Beneficial owner information, where applicable.
- Statements requested during verification.
Documents and bank account
- A clear identity document with all edges visible.
- Documents for the beneficial owners named in the form.
- The IBAN of the account you want to use for payouts.
- Access to the phone number entered in the form.
The dashboard shows the current document list for your account type. Use this list to prepare, but follow the instructions shown during verification.
If verification stops
Check that the form matches your documents and official records, and that the activation transfer has the correct reference. If the dashboard still does not show the next step, contact dpay from the email address linked to the account.
Ready for the next step?
Go to the right place, or open the technical guide if you are connecting dpay to your system.