To ensure a safety and protection of your capital we require a certain information to be provided to us before you can use our platfom.
This information is required by us to understand what is the source of the funds you are going to inject to and maintain at our platform. Payscrip has a list of certain indicators which can be a barrier to build our cooperation with certain businesses.
We will require your prospective turnover in order to understand the expected number and volumes of trsansactions.
Payscrip has to keep the record in regards to the fact that your business is directly or indirectly related to the politicians.
Payscrip have to be acknowledged about your core activity in order to have a better understanding of your prospective transactional activity to be able to furnish the service of the highest level.
We have to receive a detailed information about the senior individuals who is involved in the activity of your business in order to understand who we are dealing with.
Nationality, place of birth, full name, date of birth.
Source of founds, fiancial capability of your business, transactional flows.
The nature of the activity, level of risk, core contractors.
Details and nature of the specific transaction.
The process of the gathering of the specific information about our client which will give us an ability to understand how we can assist better.
You have to fill in our business account forms to give us as much clarity on the activity as possible to have the comfortable level of the acknowledgment about your activity.
We may ask a different types of the information about your business.
Such process is required to provide our customers and our mutual cooperation with the best level of safety of the capital held by Payscrip on your behalf.
Know Your Client process is required to be performed by all financial institutions and regulated by the relevant laws.
If such cases happen, Payscrip can limit a certain tools available within our platform or even limit the enitre access to the account due to the internal policy.
However, such cases do not ruin our cooperation completely. There is always an option to complete and submite the required data and your access to the tools ofered will be renewed.
We keep your data secured during the while jorney with us and we do not use it for the unrelated purposes.
However, please keep in mind that we closely cooperate with authorities who can in certain cases request your data or portion of your data.
We support all major currencies, such as: EUR, USD, GBP and others. The availability of multiple currencies is provided by our corresponding partners worldwide.
Unfortunately, within Payscrip system the personal bank accounts are not supported, however we serve businesses of all types.
Our platform uses SEPA (1-2 business days), SEPA INSTANT (immediately), SWIFT (1-3 business days) and other payment schemes in order to perform transactions.
You can inject the funds using a direct wire transfer from your accounts, or may wish to connect other accounts maintained by 3rd parties using our Open Banking functionality.
Payscrip implements a KYC process to ensure a safety of the clients’ funds stored at our platform. During the registration process it will be required to provide: corporate documents, personal information and documents of the management of your business and the beneficiary, financial information about your business and your cashflow (projected and current).
Mon - Fri from 8 am to 6 pm
Sat - Sun from 10 am to 4 pm
We will contact you as soon as possible.
