How to integrate crypto payment?
How to integrate crypto payment?
Steps of integration
- Gathering of documents
- Filling out the questionnaire
- Verification procedure for directors, beneficiaries, representatives
- Signing of NDA
- Signing the contract
At the stage of signing the contract, you can start technical integration
Which documents i need to start accepting crypto?
Certificate of incorporation
Articles of association
Proof of address (e.g. lease agreement), not older than 3 months
License to carry out activities (if any)
Extract from the national register of legal entities, not older than 3 months
Certificate of good standing, not older than 3 months
Ownership structure chart, not older than 3 months
Decision on appointment of a director (or other document on the basis of which the representative’s powers arise)
Register of shareholders
Register of directors
Regarding directors, shareholders, beneficial owners and representatives:
- Passport
- Proof of address (bank letter, utility bill, lease agreement, etc.), not older than 3 months
- Current resume
Which documents will speed up the decision
*Not required, but may be required upon request
- Confirmation of income of beneficial owners
- Declaration of a nominee shareholder
- Business plan
- Financial statements for the last 3 years
- AML policy
- KYC policy
- Risk management policy
- The latest ERWA
- Sanctions policy
- Policy for submitting the necessary information to the regulatory authority (required only for legal entities regulated by the FCIS)
- Any other documentation that confirms and explains the company’s activities
Verification procedure for directors, beneficiaries, and representatives.
- Have an identity document with you (passport, driver’s license, international passport)
- Get a link to SumSub
- Follow the link
- Take a photo of the document according to the instructions
- Take a selfie according to the instructions
Technical integration
This stage involves the process of integrating a payment method into your website, which requires:
- Determine a convenient communication channel for integration managers, developers, QA who will be involved in the integration on your side
- Get acquainted with our API
- Exchange keys for interaction with our Sandbox environment
- After testing, reconfigure the work to interact with real funds
- Make a second key exchange
- Testing the integration with real funds
Do you have additional questions?
Contact us for additional advice