Know Your Customer (KYC)

– KYC or KYC check is the mandatory process of identifying and verifying the identity of the client when opening an account . “KYC” refers to the steps taken by a financial institution (or business) to:

  • Establish customer identity
  • Understand the nature of the customer’s activities (primary goal is to satisfy that the source of the customer’s funds is legitimate)
  • Assess money laundering risks associated with that customer for purposes of monitoring the customer’s activities
Zuzupay is your reliable payment service provider!
  • We work with offshore and overseas entities as well;

  • We provide merchant service to High Risk Merchants as well (Forex, Gambling, Betting, Dating, Adult, Lotteries and others);

  • Companies and partners from 49 countries;

  • 30+ banks-partners all over the world;

MERCHANT SERVICE FOR ECOMMERCE (CREDIT CARD PROCESSING, MERCHANT ACCOUNT, PAYMENT GATEWAY, CONSULTING)
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