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Opening new Payhawk accounts
Learn about information and digital security at Payhawk, compliance regulations, company requirements, and application process when opening a new Payhawk account.
18 articles
Payhawk's Growth Program for UK and EEA small businessesTake advantage of Payhawk's Growth Program for UK and EEA-based companies with less than 20 employees.
Payhawk’s Referral ProgramLearn about Payhawk's Referral Program, how to refer businesses, and the benefits for both parties.
Applying for Payhawk credit lines and credit cards in the UK, EEA, and the USLearn about Payhawk credit lines, credit card parameters, required company documents, and application and risk assessment processes.
Registering your entities in PayhawkCreate new Payhawk accounts for your business entities.
Information security and data protection at PayhawkCheck the Payhawk trust portal for exhaustive resources on information and digital security, and data protection at Payhawk.
Compliance checks and requirements in the UK and EEA
Learn more about the compliance regulations that shape the application process for Payhawk in the UK and EEA.
Compliance checks and identity verification at Payhawk for UK and EEA entitiesGet an overview of the compliance regulations, KYC and KYB checks, and identity verification procedures, and required documents by Payhawk.
Summary of Payhawk’s application processLearn what the application terms and requested information are when your company applies for a Payhawk account.
KYC document requirements by countryFind out which documents you need to submit to Payhawk to complete the KYC process.
Eligibility criteriaLearn what the company criteria for applying to Payhawk in the UK and EEA are.
Issues with identity verificationLearn more about some of the most frequent issues when completing the identity verification process.
Issues with DocuSignLearn more about some of the most frequent issues when working with DocuSign while applying for Payhawk.
Requesting additional information while applyingReview examples of cases where additional documents and information may be needed when opening new Payhawk company accounts.
FAQ on the Payhawk application processFind answers to some of the most frequently asked questions (FAQ) on applying to Payhawk and the KYC process.
Compliance checks and requirements in the US
Learn more about the compliance regulations that shape the application process for Payhawk in the US.
Applying for Payhawk in the USLearn what the US company requirements for applying for Payhawk are and how to verify the identity of the company representatives.
FAQ on applying for Payhawk in the USFind answers to some of the most frequently asked questions (FAQ) about opening Payhawk accounts in the US.
Onboarding
Get up and running with Payhawk with the onboarding checklist and do the client testing.
Onboarding checklist and technical setup at PayhawkGet up and running with the Payhawk system and check the required steps for the technical kick-off and setup processes.
Client testingTest the full-blown functionalities of your Payhawk account by learning how to load funds, issue corporate cards, and more.
Setting up additional entitiesComplete the checklist to onboard your new entities in Payhawk efficiently and independently.