MultiSafepay is a payment service provider and acquirer, so we are legally required to perform know your customer (KYC) checks.
You need to provide information about your company structure, and your products and services. We then perform KYC checks on the:
To help you start accepting payments as quickly as possible, we divide our KYC checks into two phases:
Propose a change on GitHub
orsend an email to [email protected]
For an explanation in another language, contact your account manager.