QWAAP Documentation
  • Introduction
    • Introduction
  • GETTING STARTED
    • Merchant On-boarding
      • Settings
      • Compliance
    • Authentication
    • Error Handling
  • UTILITY FUNCTIONS
    • Supported Countries/Regions
    • Sandbox Test Accounts
    • Currency Limits
  • RECEIVING MONEY
    • Initiate Invoice Payment
    • Invoice Payment Statuses
  • SENDING MONEY
    • Pre-requisites
    • Initiate Wallet Payout
    • Payout Transaction Statuses
  • WEBHOOKS AND REDIRECTS
    • Webhooks
      • HMAC Signature Verification
      • RSA Signature Verification
    • Merchant Redirect
  • KNOWLEDGE BASE
    • Settlements
    • Callbacks
    • Customer Support Platforms
Powered by GitBook
On this page
  1. GETTING STARTED
  2. Merchant On-boarding

Compliance

To use our platform, you have to fulfil the following compliance requirements with our legal team.

Submit all KYC Requirement: Please see the list of verification documents that we need to collect from you in order to approve your account.

  1. Registered & Certified Certificate of Incorporation

  2. The share structure of the company Brief company profile including the website details Identity

  3. Documents of Primary and related parties (National ID (for nationals) OR Passport (for Foreigners) OR Refugee ID and Refugee attestations (for refugees).

  4. Identity documents of all UBOs of the company Proof of address of the UBOs Proof of Address Trading License.

With all the above requirements fulfilled, Qwaap Legal will share a copy of the Agreement. Only then would you proceed with integration.

PreviousSettingsNextAuthentication

Last updated 1 year ago