Legal and Compliance

Find more information about required documents and payment regulations here.

I have already uploaded the documents to my account. When can I start processing payments? I don’t have a company, can I sign up as an individual? What are the personal ID’s that Paymentwall accept? What information do I need to provide on my Business Profile? What are the Paymentwall accepted Utility Bill documents? Why do I need to provide a Tax Form W-8BEN or Tax Form W-8BEN-E? Do I need to provide a Certification of Beneficial Owners (CBO form)?

If you still have a question, we’re here to help.Contact us