"Open from almost any country" these days that often does not include the USA. Do you accept from there and what is the KYC, needed?
Hello! Thank you for the great question. We completely understand the skepticism, as "global" often comes with a US-sized asterisk in the crypto-fintech space these days. Yes, SendPay Business does accept and support businesses based in the USA!
Because of the strict regulatory landscape in the United States, our onboarding for US-based entities requires standard corporate KYB (Know Your Business) documentation. To get your account fully verified, you will generally need to provide your Articles of Incorporation or LLC formation documents, an official EIN (Employer Identification Number) verification, a recent proof of business address, and standard government-issued IDs for the primary directors or Ultimate Beneficial Owners (UBOs) holding more than 25% of the company.
Once those documents are uploaded, our automated compliance system usually processes the KYC/KYB in just a few minutes. Please note that availability or specific crypto-to-fiat features can sometimes vary slightly depending on your specific state's local regulations. Let us know if you have any questions during the onboarding process!