What documents are needed to verify the account at Tpay.com?

The basic documents required to verify your account in our service are:

  • an identification document or documents of the company's representatives (depending on the form of representation established),
  • a document that confirms the tax settlement method (in the case of a foreign company),
  • the company registration documents (entry in the National Court Register, CEIDG, Companies House or other registers appropriate for the country in which the company's headquarters are located),
  • the confirmation of domain rights in the form of a screenshot of the companies data.

Depending on the company's structure, we may ask you to complete the further documentation.

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