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KYC

KYC Process​

Fill in the required information​

Go to your Netopia Admin dashboard and fill in the required information

Detailed instructions​

Once you log into your Netopia account, you will be prompted with the required steps to complete your registration and start receiving payments

Step one

The first thing you need to do is go over our eligibility criteria and agree with them.

Step one

After clicking on the "Accepta si continua" button, the 2nd point will unlock. In this stage, you need to fill in some information about your company. Our system automatically picks up all the public information based on the Fiscal Code (CUI) that you used when registering the account, therefore some of the information will be already filled in.

Step one

After that you need to fill in the information regarding the legal representative of the company

Step one

Next is the information about the company's shareholders

Step one

The final piece of information required is about the real beneficiaries

Step one

After all the information is filled in, you can click on "Trimite datele spre validare" to send the data to NETOPIA for validation.

Our support team will review the data and notify you via email if any discrepancies are found. Once the data is validated, your account will be activated, allowing you to set up your first point of sale to start receiving payments.