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 provide and certify their personal information with documents to comply with Anti-money laundering regulations to hold a DIXIPAY Verified 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.
  • DIXIPAY may ask you at any time for additional information or documents to confirm your identity, and you must go through this verification procedure every time your identity information is changed.

LEGAL ENTITIES (BUSINESS ACCOUNT)

  • Corporate Documents Verification
  1. Certificate of Incorporation.
  2. Memorandum of Association/Incorporation.
  3. Articles of Association/Incorporation.
  4. Register of directors and shareholders (unless indicated in another submitted document).
  5. Proof of Authority (resolution or Power of Attorney showing authorization of applicant).
  • Authorized Person verification
    • Identity Verification. (only one document required)
  1. Passport
  2. National ID card
  • Address Verification. (only one document required less than 3 months old)
  1. Utility bill such as telephone (land line not mobiles), electricity or gas.
  2. Bank Statement or Credit Card Statement from your bank.

INDIVIDUALS (PERSONAL ACCOUNT)

  • Identity Verification. (only one document required)
  1. Passport
  2. National ID card
  • Address Verification. (only one document required less than 3 months old)
  1. Utility bill such as telephone (land line not mobiles), electricity or gas.
  2. Bank Statement or Credit Card Statement from your bank.

CERTIFICATION

  1. Documents may be certified by a Notary Public, Banker, Lawyer or Professional Person.
  2. 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.
  3. The certification may be in English, Russian or Arabic or an English translation from an independent accredited translator must be attached.
  4. The certification must bear an original signature of the person certifying the document(s).
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