PAYME / Concept under development
Understand the kinds of information a future authorised provider may need. This is an indicative preparation guide, not a definitive regulatory checklist.
Know the counterparties
Business identity, buyer or supplier details, beneficiary information and the commercial relationship may need verification. The actual requirements depend on the provider, transaction and countries involved.
Keep the commercial record clear
Invoices, order agreements and relevant shipping or export records can help explain payment purpose. Applicable import, export, customs and foreign exchange documentation must be confirmed for the specific route.
Use a secure channel
PAYME’s public enquiry forms are not document-upload or KYC systems. Any future request for sensitive documents must explain the purpose, recipient, storage and retention in a separate approved workflow.
Take the next step
Explore how PAYME is intended to work or register your interest when enquiries open. No payment service is currently available.
