Opening a ThirdPay Business Account
Opening a ThirdPay Business Account is straightforward—just follow the steps below, and your company will be ready to manage global payments quickly and securely.
Steps:
Go to thirdpay.io and click Sign up.
Access the official website at thirdpay.io.
Locate and click the 'Sign up' button to begin registration.
Provide your company information.
You'll be asked for the following details:
- Legal business name
- Company website
- Contact details (email, phone)
- Business address
Submit your KYB (Know Your Business) documents.
When prompted, upload the necessary verification documents. These typically include:
- Certificate of Incorporation or Business Registration
- ID for authorized signatory (e.g., passport or driver’s license)
- Company ownership information (shareholder details)
Verification & activation.
Our compliance team will review your submitted information and documents.
This process usually takes 1-2 business days.
You’ll receive an email confirmation once your account is verified and ready to use.
That’s it—you’re all set to start accepting payments and managing your treasury!
What documents are required for KYB and AML?
Typically, required documents include a certificate of incorporation or business registration, government-issued ID for authorized signatories, and detailed company ownership information.
Are there country restrictions?
Yes, ThirdPay does not service businesses based in OFAC-sanctioned countries. Additionally, certain third-party PSPs may impose geographic restrictions. Contact us if you’re uncertain about your region.
Do I need separate compliance checks for each PSP?
No. ThirdPay handles KYB documentation centrally. However, approval outcomes can differ between providers. Our compliance team ensures your business is matched with the most suitable PSP partners.
Can I set roles or permissions for team members?
Yes, ThirdPay supports Role-Based Access Control (RBAC). Administrators can easily set permissions, invite new users, and manage team access securely.