Verification

Information about verification process of the merchant account

To make full use of all the features of PayOp Payment Aggregator, you should provide additional documentation for proper verification. You should provide documents for verification in the following cases:

IMPORTANT: to switch from your Personal Account to your Business Account you need to fill out the required form. However, you will be switched from your Business Account to your Personal Account only upon a request to our Tech support.

For Business accounts

If you are an individual.

It will be necessary to fill out this form. and provide the required documents.

If you are a legal entity.

It will be necessary to fill out this form. and provide the required documents.

To manage invoices

You can use all the features of invoices immediately, but verification should be done before requesting a withdrawal.

If you are an individual.

It will be necessary to fill out this form. and provide the required documents.

If you are a legal entity.

It will be necessary to fill out this form. and provide the required documents.

Verification will be required when creating applications for invalid payment methods. This item is described in this section of the documentation.

Verification should be done to add accounts for withdrawal by bank transfers and Paypal in. this section of the documentation.