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  2. Account opening & verification
  3. How does the verification process work?

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Can I use the myPOS platform while I am waiting for my documents to be verified?

Yes. You can use your account to activate your myPOS credit card machine. However, due to security and compliance reasons, you cannot make or receive any payments until you pass the Merchant Verification Procedure.

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Articles in this section

  • What is the UBO Declaration?
  • What is UBO and why do we need information about owners of the business?
  • Why do some accounts take longer to review than others?
  • Can I use the myPOS platform while I am waiting for my documents to be verified?
  • How do I complete the Merchant Verification process?
  • What documents for proof of address are acceptable?

Related articles

  • How do I complete the Merchant Verification process?
  • What documents for proof of address are acceptable?
  • Why do some accounts take longer to review than others?
  • What is UBO and why do we need information about owners of the business?
  • Is the e-money in my account covered by any compensation scheme?
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