Overview Account Verification

The following pages guide you through verifying your Payrexx account so that you can use the payment providers Payrexx Pay and/or Payrexx Pay Plus.

Account Verification

During account verification, also known as Know Your Customer (KYC), Payrexx checks your organization, its business model, and the identity of the individuals associated with the organization. Payrexx is legally required to perform these checks to prevent money laundering.

Requirements for Using Payrexx Pay and Payrexx Pay Plus

A verified Payrexx account is a prerequisite for using our in-house payment providers, Payrexx Pay and/or Payrexx Pay Plus.

Please note that only merchants registered in one of the following countries are eligible to apply for account verification:

🇨🇭 Switzerland	🇱🇮 Liechtenstein	🇱🇺 Luxembourg
🇦🇹 Austria	🇫🇷 France	🇩🇰 Denmark
🇩🇪 Germany	🇮🇹 Italy	🇧🇬 Bulgaria

Merchants based in other countries can also use Payrexx, but must integrate one or more third-party payment providers to accept payments.

Table of Contents

The following pages provide comprehensive information on account verification:

Account Verification Guide

Documents & Information

Prohibited Business Models