KYC/AML Requirements

This article explains the KYC/AML requirements as part of the merchant onboarding process.

Before you can start accepting digital currency with NetCents, you’ll need to provide us with documentation to verify your business. The documents we request are a part of our Know Your Customer (KYC) process. The documents you need to provide will depend on what type of business you have. 

You can provide these documents by simply logging into your account here and following the prompt at the top of the screen.

Find your company type below to ensure that you’re uploading or sending the correct documents.