Learn more about the compliance regulations that shape the application process for Payhawk in the UK and EEA.
7 articles
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.
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.