SlimPay Help Center

KYC process: What is it?

In order to validate your integration, some documents are needed. 

What is KYC?

Know Your Customer, it is a compulsory process for any Financial Institution. This is a European and Global obligation to prevent money laundering, terrorism funding and financial fraud.

Why?

To be able to collect money on your behalf, in any European country, SlimPay has to demonstrated that it has verified the real existence of the company and its performing legal business. 

Indeed, Slimpay has to make sure that you have an entrepreneurial profile which complies with rules against money laundering and financing terrorism.

This obligation is independent on the amount collected.

What documents do I need to send?*

Slimpay requires documents that show the existence of the legal entity and the company’s owners.

The documents need to be recent (less than 3 months) & readable.

If all documents are received, the KYC will be passed within 4 working days.

If you need any kind of help, do not hesitate to contact your account manager or send a mail to : compliance@slimpay.com

 

 

Sign & Processing

Acquiring for SDD

Card acquiring

Signed SlimPay contract

X

X

X

Statement of the creditor bank account (IBAN)

X

X

X

Company information form (SlimPay template completed & signed)

X

X

X

Payment account setup information form ( specifying Ultimate Beneficial Owner- UBO)

 

X

X

ID for any person mentioned on the UBO form (Id card- both side, passport, valid residence)

 

X

X

Certificate of incorporation (K-BIS) / or signed (by a legal representative ) articles of association with the statement “certified to be the same as the original”, including all pages

X

X

X

Valid VAT number

X

X

X

CID*(Creditor Identifier)

*if you do not have a CID, please contact us.

X

X

X

Banking statement specifying the bank account details and the name of the owner.

 

X

X

Website URL

 

X

X

  • Maximum amount per transaction per month
  • Volume of transaction per month
  • Provisional R-Transaction rate per month
   

X

3D Secure activation confirmation

   

X

NB: This is a first level of verification, additional documents may be requested.
 
By providing all the necessary documents, the KYC can be done within 4 working days.
 
If necessary, do not hesitate to contact your account manager or send an email to: compliance@slimpay.com
 

How to access my contract?

You should have received it by email in PDF format, once signed electronically.
 
In the event of a loss, you can contact our compliance department at compliance@slimpay.com with the name of the company.

 

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