Know Your Customer (KYC) procedure
KYC stands for Know Your Customer, sometimes also Know Your Client. This involves companies identifying and monitoring their clients and knowing the associa...
Mon, 14 Oct, 2024 at 1:37 PM
1. Verification - After you confirm your email address you will be asked to verify your identity and bank account number. You will be redirected to OPP'...
Thu, 26 Sep, 2024 at 4:45 PM
Registering with the Online Payment Platform (OPP) has the following two pathways, both of which must be completed (separately). Verifying personal dat...
Thu, 26 Sep, 2024 at 6:46 PM
To verify your account you must complete all steps of the Know Your Customer process. You will be redirected to an external platform (OPP) where your paymen...
Thu, 26 Sep, 2024 at 6:51 PM
No, it is your own responsibility to provide the tax authorities with information.
Thu, 24 Mar, 2022 at 10:02 AM