Please confirm you have created an account on dashboard.nearpay.co, your submission will be rejected otherwise.
Email used to sign up on dashboard.nearpay.com
Company Name
Contacts to notify on KYB status
Please provide the emails where you would like to be notified of the status of your submission.
What is your company address?
Street address, city, region, ZIP/postal code, country
What is ownership structure of your business?
Please list all shareholders that own 10% or more of the company along with the percentage of shares they own.
Upload company incorporation/registration document
Upload proof of address documents for your company.
Share a link to the website or app where you would like to use NearPay.
Please describe how would you like to use NearPay, providing a UX flow if available.
Please describe how your app/website deals with compliance if applicable, including any license that might be required to operate.
Name of the person signing this agreement? Must be a shareholder controlling more than 25% of the company.
Email of person signing this agreement?
Upload ID document of person signing this agreement