CADECO LIPA · KYC/KYB

Account application — Merchant

Complete KYB journey for a business or trader wishing to accept LIPA payments.

MerchantCDF · USD

Required-field completion0%

Fields marked * are required. Enhanced information may be requested according to the risk level.

01Business profile

Services, legal form and activity.

Settlement currencies Requested LIPA services Legal name Trading name Legal form Detailed business description

02Registration and licences

References proving legal existence.

Registration number / RCCM National business identifierTax ID / NIF Incorporation date Country of registration Sector licence

03Head office, outlets and contacts

Locations and reachable contacts.

Business phone Business email Province City / territory Full head-office address Number of outlets Outlet locations

04Beneficial owners and signatories

Persons owning, controlling or binding the business.

Beneficial owner 1 — name Nationality Date of birth Ownership / control percentage Identity-document number PEP or close associate? Beneficial owner 2 — nameOwnership / control percentagePrincipal manager Authorized signatory Signatory phone

05Financial activity

Volumes for limits, liquidity and monitoring.

Primary sector EmployeesAnnual turnover Monthly LIPA transactions Monthly CDF valueMonthly USD valueDaily cash handledSource of funds Participate in liquidity recycling?

06KYB compliance

Regulation, PEPs, sanctions and risks.

Regulated activity? RegulatorDirector or owner a PEP? Sanctions or financial-crime proceedings? Details and mitigating controls

07KYB documents

Complete, legible and valid documents.

Registration certificate / RCCM PDF, JPG or PNG — maximum 10 MB per file.Tax certificate / NIF PDF, JPG or PNG — maximum 10 MB per file.Articles / constitutional document PDF, JPG or PNG — maximum 10 MB per file.Operating licencePDF, JPG or PNG — maximum 10 MB per file.Proof of address PDF, JPG or PNG — maximum 10 MB per file.Beneficial-owner IDs PDF, JPG or PNG — maximum 10 MB per file.Shareholder / member register PDF, JPG or PNG — maximum 10 MB per file.Account-opening resolution PDF, JPG or PNG — maximum 10 MB per file.Statements / activity evidencePDF, JPG or PNG — maximum 10 MB per file.Outlet photographsPDF, JPG or PNG — maximum 10 MB per file.

Pre-production: information and documents are not transmitted yet.

Need assistance?

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