How do I KYC a Merchant?

Admin Web: KYC Process for Merchant

Ano Tisam

Last Update vor 20 Tagen

The Know Your Customer (KYC) process is performed by the Smartie Staff on behalf of Merchants.


Step 1: Download and Install the Smartie Merchant App on iOS or Android
Step 2: Open the app and go through the registration process to register your business
Step 3: Send an email with the following:


TO: support@smartie.com 
FROM: [Your Email Address]
SUBJECT: KYC [Your Business Name]
ATTACHMENT: [Supporting Documents]
Step 4: Smartie staff will review your supporting documentation and if they satisfy KYC requirements then your merchant account will be approved and you will have full access to the application.

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