After you log into your account in Dagpay, on your Dashboard select the third step “Verify your business”.
There are two steps required for business verification. In the first step, you will have to provide information about your business. In the second one, you will have to provide the required documents that will validate your business information.
1. Business Details.
Make sure that you fill out all the required fields regarding your business.
Keep in mind writing the legal name of the business as written in the registration document.
Please note that the business registration date is the date on which you registered your company in your country (not in Dagpay).
2. Verification documents.
After you have completed filling-in the business information, you can proceed to the second step which is uploading the official documents of your company which need to be issued by the Government of your country.
There are two documents required for this step, these documents are the following.
● Business registration document:
You need to upload a government-issued document that proves your business exists.
This document should include your name as a business owner, your business license, the date that your business was created, and all the legal information related to your business.
● Proof of address document:
You need to provide a document that proves your business address and it cannot be older than 3 months.
We can accept documents such as utility bills, electricity bills, water bills, tax invoices, bank statements, etc.
However, in case your business registration document includes the address of your company, then you do not have to upload an address proof document.
NB! The registration document cannot be older than 3 months.
You can also upload any extra documents regarding your business on the “Additional documents” option.
Once you complete everything you can simply click on the Submit button to send your application.
Our support team will review your application and you will hear more from us after 1-2 business days.