Business Verification: Required Documentation

Prior to becoming a merchant on the PayPossible platform, a merchant is required to go through a business verification process. Sometimes the merchant approval process may require further verification due to the federal legal requirements that went into effect in order to comply with the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) rule on Customer Due Diligence (CDD) 

As a part of this process, the following business documents are required:


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