Business merchants follow the same core controls as individual merchants, with additional company-related identity context.
Step-by-step checklist (Business)
- Register as a Business merchant with required company and legal identity details.
- Verify email address to activate secure account communication.
- Enable MFA for stronger account protection. This is strongly recommended, but no longer required for live transaction access.
- Complete KYC verification flow and wait for approval.
- Automated AML/sanctions screening runs on both personal and business identity subjects where required.
Once all checks pass, business merchants can create and operate live transactions.