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Welcome to Paywhale! We're excited to get you started.

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Start by reading this guide thoroughly to understand what the onboarding process involves and what you'll need to prepare. Once you're familiar with it, keep the guide open alongside the Paywhale Onboarding KYC form so you can easily refer back to it whenever needed.

Make sure you have the following ready before starting the onboarding process:

• Passport or ID card
• Business Registration Document (if Dutch KvK, extract not older than 3 months)
• Certificate of Incorporation
• Proof of company address
• Proof of address owner

The guide below is for help — not the onboarding form.

A. Business Details

A.2 Company Documents

• A.2.1 - Business Registration Document
• A.2.2 - Certificate of Incorporation
• A.2.3 - Proof of your company address
• A.2.4 - Articles of Assocation document
• A.2.5 - NNC1 Incorporation form