Know Your Customer / Due Diligence
DIXIPAY doesn't offer anonymous services and each Person or Legal entity want to use all the advantages of our system should hold a DIXIPAY certified account.
Please submit the following documentation in order to satisfy our legal and regulatory obligations.
These identifying documents and all details within will remain confidential.
Please submit the following documentation in order to satisfy our legal and regulatory obligations.
These identifying documents and all details within will remain confidential.
PERSONS (PERSONAL ACCOUNT)
- Client Identification (only one required)
- Passport
- Identification card
- Address Verification (only one required less than 3 months old)
- Utility bill such as telephone (land line not mobiles), electricity or gas.
- Bank Statement or Credit Card Statement from a major bank.
LEGAL ENTITIES (MERCHANT ACCOUNT)
- Corporate Documents
- Certificate of Incorporation.
- Memorandum of Association/Incorporation.
- Articles of Association/Incorporation.
- Register of directors and shareholders (unless indicated in another submitted document).
- Proof of Authority (resolution or Power of Attorney showing authorization of applicant).
CERTIFICATION
- Documents may be certified by a Notary Public, Banker, Lawyer or Professional Person.
- The certifier should be a member of a professional organization that publishes certified lists of its members and the professional body must be clearly identified under the signature.
- The certification may be in English, Russian or Arabic or an English translation from an independent accredited translator must be attached.
- The certification must bear an original signature of the person certifying the document(s).
