{"id":10313,"date":"2026-07-30T22:53:05","date_gmt":"2026-07-30T22:53:05","guid":{"rendered":"https:\/\/paybis.com\/blog\/?p=10313"},"modified":"2026-07-30T22:53:07","modified_gmt":"2026-07-30T22:53:07","slug":"onboarding-with-regulated-platform","status":"publish","type":"post","link":"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/","title":{"rendered":"Onboarding With a Regulated Crypto Platform: What You Have to Provide and Why"},"content":{"rendered":"<div class=\"text-bg-color\" id=\"block_91e9a297f7be0b2d569d91f185128724\">\r    <div class=\"text-bg-color__content\">\r        <div class=\"text-bg-color__title\">Key Takeaways<\/div>        <p><!-- wp:paragraph --><\/p>\n<ul>\n<li>A regulated crypto platform has to verify who you are before you can transact. Anonymous onboarding is no longer allowed in the EU.<\/li>\n<li>For a business, expect to provide company documents and information about the people who own and run it.<\/li>\n<li>The checks come from AML law. A <a href=\"https:\/\/paybis.com\/blog\/glossary\/casp-crypto-asset-service-provider\/\">MiCA CASP<\/a> has to run them, the same as a bank.<\/li>\n<li>Onboarding does not stop at approval. A regulated platform keeps monitoring activity against what you declared.<\/li>\n<li>Paybis verifies business partners under its licences and onboards payouts through <a href=\"https:\/\/paybis.com\/business\/paybis-send\/\">Paybis Send<\/a>.<\/li>\n<\/ul>\n<p><!-- \/wp:list-item --><\/p>\n    <\/div>\r<\/div>\n\n\n<p class=\"wp-block-paragraph\">Signing up with a regulated crypto platform takes more than an email and a password. You will be asked for documents and details about your business and its owners. For anyone used to a quick crypto sign-up, this can feel like a lot.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">There is a reason for it. A <a href=\"https:\/\/paybis.com\/blog\/glossary\/mica\/\">MiCA<\/a>-licensed platform is an obliged entity under EU anti-money-laundering law. It has to know who its customers are before it lets them transact. The same standard applies to banks and payment firms.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">This guide sets out what you provide and why, plus how to move through onboarding quickly.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">What Do You Have to Provide to Onboard With a Regulated Crypto Platform?<\/h2>\n\n\n<div class=\"text-bg-color\" id=\"block_b0a5b8fa16cbca1e628a55f8541455c4\">\r    <div class=\"text-bg-color__content\">\r                <p>For a business, you verify the company itself and the people who own and run it. You also show what the business does and where its money comes from.<\/p>\n    <\/div>\r<\/div>\n\n\n<p class=\"wp-block-paragraph\">Here is what a regulated platform typically asks a business for:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Company documents.<\/strong> Certificate of incorporation, plus company number and registered address.<\/li>\n\n\n\n<li><strong>Beneficial owners.<\/strong> The people who ultimately own or control the company, usually anyone holding 25% or more.<\/li>\n\n\n\n<li><strong>Directors and controllers.<\/strong> Identity documents for the people who run the business.<\/li>\n\n\n\n<li><strong>Business description.<\/strong> What your company does and the volumes you expect to move.<\/li>\n\n\n\n<li><strong>Source of funds.<\/strong> Where the money moving through the account comes from.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Individuals go through a lighter version of the same process. You provide a government ID and proof of address, and the platform verifies both.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Why Does a Regulated Platform Ask for All of This?<\/h2>\n\n\n<div class=\"text-bg-color\" id=\"block_c5393fa77733242b12c03ac25e98446b\">\r    <div class=\"text-bg-color__content\">\r                <p>Because the law requires it. A licensed crypto platform is an obliged entity under EU anti-money-laundering rules. It has to identify its customers and screen them against sanctions lists before it opens the door.<\/p>\n    <\/div>\r<\/div>\n\n\n<style>\n#pb-defi-compare6 {\n  all: revert;\n  font-family: 'Graphik', 'Inter', 'Segoe UI', system-ui, -apple-system, sans-serif;\n  box-sizing: border-box;\n}\n#pb-defi-compare6 *, #pb-defi-compare6 *::before, #pb-defi-compare6 *::after { box-sizing: border-box; margin: 0; padding: 0; }\n#pb-defi-compare6 {\n  --primary: #090B1C; --secondary: #5F70DB; --secondary-lt: #A4A7E3;\n  --row-odd: #ffffff; --row-even: #F4F5FF; --border: #E2E4F3; --text: #090B1C; --text-muted: #6B7280;\n}\n#pb-defi-compare6 .table-container { border-radius: 14px; box-shadow: 0 6px 32px rgba(9,11,28,.1); overflow: hidden; border: 1px solid var(--border); }\n#pb-defi-compare6 table { width: 100%; border-collapse: collapse; table-layout: fixed; }\n#pb-defi-compare6 col:nth-child(1) { width: 40%; }\n#pb-defi-compare6 col:nth-child(2) { width: 60%; }\n#pb-defi-compare6 thead tr { background: var(--primary); }\n#pb-defi-compare6 thead th { padding: 20px 18px; text-align: left; color: var(--secondary-lt); font-size: 11px; font-weight: 400; letter-spacing: .08em; text-transform: uppercase; }\n#pb-defi-compare6 thead th .comp-name { display: block; font-size: 15px; font-weight: 800; letter-spacing: 0; text-transform: none; color: rgba(255,255,255,.75); margin-top: 4px; }\n#pb-defi-compare6 tbody tr:nth-child(odd)  { background: var(--row-odd); }\n#pb-defi-compare6 tbody tr:nth-child(even) { background: var(--row-even); }\n#pb-defi-compare6 tbody tr:not(:last-child) td { border-bottom: 1px solid var(--border); }\n#pb-defi-compare6 tbody tr:last-child td { border-bottom: none; }\n#pb-defi-compare6 tbody td { padding: 16px 18px; vertical-align: top; font-size: 14px; font-weight: 400; color: var(--text); line-height: 1.6; }\n#pb-defi-compare6 tbody td:first-child { font-weight: 600; color: var(--primary); }\n@media (max-width: 600px) { #pb-defi-compare6 tbody td, #pb-defi-compare6 thead th { padding: 12px 10px; font-size: 12px; } }\n<\/style>\n<div id=\"pb-defi-compare6\">\n  <div class=\"table-container\">\n    <table>\n      <colgroup><col \/><col \/><\/colgroup>\n      <thead>\n        <tr>\n          <th>What you provide<\/th>\n          <th>Why it is asked<\/th>\n        <\/tr>\n      <\/thead>\n      <tbody>\n        <tr>\n          <td>Company documents<\/td>\n          <td>Confirm the business legally exists<\/td>\n        <\/tr>\n        <tr>\n          <td>Beneficial owners<\/td>\n          <td>Identify who ultimately controls the company<\/td>\n        <\/tr>\n        <tr>\n          <td>Director IDs<\/td>\n          <td>Verify the people who run the business<\/td>\n        <\/tr>\n        <tr>\n          <td>Business description<\/td>\n          <td>Understand expected activity and risk<\/td>\n        <\/tr>\n        <tr>\n          <td>Source of funds<\/td>\n          <td>Confirm the money has a legitimate origin<\/td>\n        <\/tr>\n      <\/tbody>\n    <\/table>\n  <\/div>\n<\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The goal is to keep dirty money out of the system. Criminals have used crypto to move funds, so regulators now hold platforms to the same standard as banks. Verifying customers is the first line of that defence.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">There is a benefit for you as well. When a platform runs proper checks, its banking relationships stay healthy and its rails stay open. You are onboarding onto a platform that regulators and banks trust, which protects your own operations.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The checks also connect to how crypto transfers now work. Under the EU Travel Rule, verified sender and recipient details travel with each transfer. Your onboarding data is what makes that possible.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">What Is the Difference Between KYC and KYB?<\/h2>\n\n\n<div class=\"text-bg-color\" id=\"block_843aecc6bf3f0b496a2dfa06f88b5f75\">\r    <div class=\"text-bg-color__content\">\r                <p>KYC is Know Your Customer, the verification of an individual. KYB is Know Your Business, the verification of a company. When a business onboards, the platform runs KYB on the company and KYC on the people behind it.<\/p>\n    <\/div>\r<\/div>\n\n\n<p class=\"wp-block-paragraph\">KYC checks a person. It confirms identity through a government document and often a live photo or proof of address.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYB checks an organisation. It confirms the company exists and reviews who owns it and what it does. Because a company is run by people, KYB includes KYC on its directors and beneficial owners.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">For a payout platform or marketplace, KYB is the main event. The platform needs a clear view of the business before it lets it move money at volume.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Why Does Onboarding Continue After You Are Approved?<\/h2>\n\n\n<div class=\"text-bg-color\" id=\"block_bda4c94e45b990d559880c4a38b1924a\">\r    <div class=\"text-bg-color__content\">\r                <p>Onboarding is the start of an ongoing relationship. A regulated platform keeps monitoring your activity and compares it against what you told it at sign-up. Large changes can trigger extra questions.<\/p>\n    <\/div>\r<\/div>\n\n\n<p class=\"wp-block-paragraph\">Say you told the platform you would move a set amount each month, and your volume then jumps well beyond that. That gap is meant to be noticed. The platform may ask for an explanation or apply enhanced checks.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">This is normal, and it is not a sign of suspicion. It keeps your profile accurate and keeps the platform inside its own rules. Giving clear information at the start reduces how often these questions come up later.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">How Can You Make Onboarding Faster?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The biggest factor is preparation. Have your company documents and director IDs ready before you start, and describe your business clearly.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A few steps make a real difference:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Gather documents in advance.<\/strong> Incorporation certificate and proof of address, plus director IDs.<\/li>\n\n\n\n<li><strong>Map your ownership.<\/strong> A simple chart of who owns what removes back-and-forth on beneficial owners.<\/li>\n\n\n\n<li><strong>Describe your business plainly.<\/strong> State what you do and roughly how much you expect to move.<\/li>\n\n\n\n<li><strong>Name your use case.<\/strong> Tell the platform how you intend to use it, such as contractor payouts or customer withdrawals.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Clear, complete information at the first attempt is the single biggest factor in a fast approval.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">How Does Onboarding Work With Paybis?<\/h2>\n\n\n<div class=\"text-bg-color\" id=\"block_2fed3dd9528394a79752c3fcde203ad4\">\r    <div class=\"text-bg-color__content\">\r                <p>Paybis verifies every business partner before activation, in line with its licences. It holds full MiCA CASP authorisation from the Bank of Latvia, granted in May 2026. It also holds a PSD2 Payment Institution licence from the same regulator. Both passport across all 27 EU member states.<\/p>\n    <\/div>\r<\/div>\n\n\n<p class=\"wp-block-paragraph\">Business partners onboard through Paybis Send, the API-based payout product. The process covers company verification and the people who own and run the business, in one guided flow.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Paybis has operated since 2014 and serves more than 7 million users across 180+ countries. Alongside its EU licences, it is registered with FinCEN in the United States and FINTRAC in Canada. It also holds a VASP registration in Poland and is PCI DSS certified.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A sandbox lets partners test the integration while verification runs, so engineering work does not wait on approval.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Bottom Line<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Onboarding with a regulated crypto platform asks more of you than a quick sign-up. You provide proof of your company and the people behind it, because the platform has to meet the same anti-money-laundering standard as a bank.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The work pays off. You end up on a supervised platform with stable banking and open rails, which protects your business as much as its own.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Paybis verifies partners under its MiCA CASP and PSD2 licences and onboards payouts through <a href=\"https:\/\/paybis.com\/business\/paybis-send\/\">Paybis Send<\/a>. Clear documents at the start are the fastest route through.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Signing up with a regulated crypto platform takes more than an email and a password. You will be asked for documents and details about your business and its owners. For anyone used to a quick crypto sign-up, this can feel like a lot. There is a reason for it. A MiCA-licensed platform is an obliged [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":10314,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":true,"inline_featured_image":false,"footnotes":""},"categories":[131,137,139],"tags":[],"businesses_tag":[160,177],"class_list":["post-10313","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-key-stats-in-focus","category-starred-features","businesses_tag-regulation","businesses_tag-compliance"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Onboarding With a Regulated Crypto Platform: What to Provide | Paybis<\/title>\n<meta name=\"description\" content=\"A regulated crypto platform verifies your business before you transact. Here is what you have to provide at onboarding and why each item is asked.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Onboarding With a Regulated Crypto Platform: What to Provide | Paybis\" \/>\n<meta property=\"og:description\" content=\"A regulated crypto platform verifies your business before you transact. Here is what you have to provide at onboarding and why each item is asked.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/\" \/>\n<meta property=\"og:site_name\" content=\"Paybis Blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/Paybis\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-30T22:53:05+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-30T22:53:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/paybis.com\/blog\/wp-content\/uploads\/2026\/07\/Onboarding.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"2400\" \/>\n\t<meta property=\"og:image:height\" content=\"1340\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"Konstantin Vasilenko\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@paybis_com\" \/>\n<meta name=\"twitter:site\" content=\"@paybis_com\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Konstantin Vasilenko\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/onboarding-with-regulated-platform\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/onboarding-with-regulated-platform\\\/\"},\"author\":{\"name\":\"Konstantin Vasilenko\",\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/#\\\/schema\\\/person\\\/b14662842eaf9f5f3d223c81a1df486a\"},\"headline\":\"Onboarding With a Regulated Crypto Platform: What You Have to Provide and Why\",\"datePublished\":\"2026-07-30T22:53:05+00:00\",\"dateModified\":\"2026-07-30T22:53:07+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/onboarding-with-regulated-platform\\\/\"},\"wordCount\":866,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/onboarding-with-regulated-platform\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/paybis.com\\\/blog\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/Onboarding.webp\",\"articleSection\":[\"Business\",\"Key stats in focus\",\"Starred features\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/paybis.com\\\/blog\\\/onboarding-with-regulated-platform\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/onboarding-with-regulated-platform\\\/\",\"url\":\"https:\\\/\\\/paybis.com\\\/blog\\\/onboarding-with-regulated-platform\\\/\",\"name\":\"Onboarding With a Regulated Crypto Platform: What to Provide | Paybis\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/onboarding-with-regulated-platform\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/onboarding-with-regulated-platform\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/paybis.com\\\/blog\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/Onboarding.webp\",\"datePublished\":\"2026-07-30T22:53:05+00:00\",\"dateModified\":\"2026-07-30T22:53:07+00:00\",\"description\":\"A regulated crypto platform verifies your business before you transact. Here is what you have to provide at onboarding and why each item is asked.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/onboarding-with-regulated-platform\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/paybis.com\\\/blog\\\/onboarding-with-regulated-platform\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/onboarding-with-regulated-platform\\\/#primaryimage\",\"url\":\"https:\\\/\\\/paybis.com\\\/blog\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/Onboarding.webp\",\"contentUrl\":\"https:\\\/\\\/paybis.com\\\/blog\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/Onboarding.webp\",\"width\":2400,\"height\":1340},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/onboarding-with-regulated-platform\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/paybis.com\\\/blog\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Business\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/#website\",\"url\":\"https:\\\/\\\/paybis.com\\\/blog\\\/\",\"name\":\"Paybis Blog\",\"description\":\"A Tribute to Blockchain Tech and Cryptocurrency Adoption\",\"publisher\":{\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/paybis.com\\\/blog\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/#organization\",\"name\":\"Paybis Blog\",\"url\":\"https:\\\/\\\/paybis.com\\\/blog\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/paybis.com\\\/blog\\\/wp-content\\\/uploads\\\/2023\\\/01\\\/e60675e736aa42dcba29dde94f4efdf82a001656.png\",\"contentUrl\":\"https:\\\/\\\/paybis.com\\\/blog\\\/wp-content\\\/uploads\\\/2023\\\/01\\\/e60675e736aa42dcba29dde94f4efdf82a001656.png\",\"width\":268,\"height\":72,\"caption\":\"Paybis Blog\"},\"image\":{\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/Paybis\\\/\",\"https:\\\/\\\/x.com\\\/paybis_com\",\"https:\\\/\\\/www.instagram.com\\\/paybis\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/paybis-com\",\"https:\\\/\\\/www.youtube.com\\\/c\\\/Paybis\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/#\\\/schema\\\/person\\\/b14662842eaf9f5f3d223c81a1df486a\",\"name\":\"Konstantin Vasilenko\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/paybis.com\\\/blog\\\/wp-content\\\/uploads\\\/2026\\\/04\\\/avatar_user_6_1775054194-96x96.png\",\"url\":\"https:\\\/\\\/paybis.com\\\/blog\\\/wp-content\\\/uploads\\\/2026\\\/04\\\/avatar_user_6_1775054194-96x96.png\",\"contentUrl\":\"https:\\\/\\\/paybis.com\\\/blog\\\/wp-content\\\/uploads\\\/2026\\\/04\\\/avatar_user_6_1775054194-96x96.png\",\"caption\":\"Konstantin Vasilenko\"},\"description\":\"Konstantins is a blockchain and digital payments executive with over 20 years of IT experience. He co-founded Paybis in 2014, helping build it into a global crypto platform serving users across 180+ countries. He brings deep technical and business expertise to Paybis' growth and partnership strategy. He is also a co-founder of the Latvian Blockchain Association and is a regular speaker at major industry events, where he represents Paybis' vision of making crypto accessible and useful for both individuals and businesses worldwide.\",\"url\":\"https:\\\/\\\/paybis.com\\\/blog\\\/author\\\/konstantin\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Onboarding With a Regulated Crypto Platform: What to Provide | Paybis","description":"A regulated crypto platform verifies your business before you transact. Here is what you have to provide at onboarding and why each item is asked.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/","og_locale":"en_US","og_type":"article","og_title":"Onboarding With a Regulated Crypto Platform: What to Provide | Paybis","og_description":"A regulated crypto platform verifies your business before you transact. Here is what you have to provide at onboarding and why each item is asked.","og_url":"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/","og_site_name":"Paybis Blog","article_publisher":"https:\/\/www.facebook.com\/Paybis\/","article_published_time":"2026-07-30T22:53:05+00:00","article_modified_time":"2026-07-30T22:53:07+00:00","og_image":[{"width":2400,"height":1340,"url":"https:\/\/paybis.com\/blog\/wp-content\/uploads\/2026\/07\/Onboarding.webp","type":"image\/webp"}],"author":"Konstantin Vasilenko","twitter_card":"summary_large_image","twitter_creator":"@paybis_com","twitter_site":"@paybis_com","twitter_misc":{"Written by":"Konstantin Vasilenko","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/#article","isPartOf":{"@id":"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/"},"author":{"name":"Konstantin Vasilenko","@id":"https:\/\/paybis.com\/blog\/#\/schema\/person\/b14662842eaf9f5f3d223c81a1df486a"},"headline":"Onboarding With a Regulated Crypto Platform: What You Have to Provide and Why","datePublished":"2026-07-30T22:53:05+00:00","dateModified":"2026-07-30T22:53:07+00:00","mainEntityOfPage":{"@id":"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/"},"wordCount":866,"commentCount":0,"publisher":{"@id":"https:\/\/paybis.com\/blog\/#organization"},"image":{"@id":"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/#primaryimage"},"thumbnailUrl":"https:\/\/paybis.com\/blog\/wp-content\/uploads\/2026\/07\/Onboarding.webp","articleSection":["Business","Key stats in focus","Starred features"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/","url":"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/","name":"Onboarding With a Regulated Crypto Platform: What to Provide | Paybis","isPartOf":{"@id":"https:\/\/paybis.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/#primaryimage"},"image":{"@id":"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/#primaryimage"},"thumbnailUrl":"https:\/\/paybis.com\/blog\/wp-content\/uploads\/2026\/07\/Onboarding.webp","datePublished":"2026-07-30T22:53:05+00:00","dateModified":"2026-07-30T22:53:07+00:00","description":"A regulated crypto platform verifies your business before you transact. Here is what you have to provide at onboarding and why each item is asked.","breadcrumb":{"@id":"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/#primaryimage","url":"https:\/\/paybis.com\/blog\/wp-content\/uploads\/2026\/07\/Onboarding.webp","contentUrl":"https:\/\/paybis.com\/blog\/wp-content\/uploads\/2026\/07\/Onboarding.webp","width":2400,"height":1340},{"@type":"BreadcrumbList","@id":"https:\/\/paybis.com\/blog\/onboarding-with-regulated-platform\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/paybis.com\/blog\/"},{"@type":"ListItem","position":2,"name":"Business"}]},{"@type":"WebSite","@id":"https:\/\/paybis.com\/blog\/#website","url":"https:\/\/paybis.com\/blog\/","name":"Paybis Blog","description":"A Tribute to Blockchain Tech and Cryptocurrency Adoption","publisher":{"@id":"https:\/\/paybis.com\/blog\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/paybis.com\/blog\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/paybis.com\/blog\/#organization","name":"Paybis Blog","url":"https:\/\/paybis.com\/blog\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/paybis.com\/blog\/#\/schema\/logo\/image\/","url":"https:\/\/paybis.com\/blog\/wp-content\/uploads\/2023\/01\/e60675e736aa42dcba29dde94f4efdf82a001656.png","contentUrl":"https:\/\/paybis.com\/blog\/wp-content\/uploads\/2023\/01\/e60675e736aa42dcba29dde94f4efdf82a001656.png","width":268,"height":72,"caption":"Paybis Blog"},"image":{"@id":"https:\/\/paybis.com\/blog\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/Paybis\/","https:\/\/x.com\/paybis_com","https:\/\/www.instagram.com\/paybis\/","https:\/\/www.linkedin.com\/company\/paybis-com","https:\/\/www.youtube.com\/c\/Paybis"]},{"@type":"Person","@id":"https:\/\/paybis.com\/blog\/#\/schema\/person\/b14662842eaf9f5f3d223c81a1df486a","name":"Konstantin Vasilenko","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/paybis.com\/blog\/wp-content\/uploads\/2026\/04\/avatar_user_6_1775054194-96x96.png","url":"https:\/\/paybis.com\/blog\/wp-content\/uploads\/2026\/04\/avatar_user_6_1775054194-96x96.png","contentUrl":"https:\/\/paybis.com\/blog\/wp-content\/uploads\/2026\/04\/avatar_user_6_1775054194-96x96.png","caption":"Konstantin Vasilenko"},"description":"Konstantins is a blockchain and digital payments executive with over 20 years of IT experience. He co-founded Paybis in 2014, helping build it into a global crypto platform serving users across 180+ countries. He brings deep technical and business expertise to Paybis' growth and partnership strategy. He is also a co-founder of the Latvian Blockchain Association and is a regular speaker at major industry events, where he represents Paybis' vision of making crypto accessible and useful for both individuals and businesses worldwide.","url":"https:\/\/paybis.com\/blog\/author\/konstantin\/"}]}},"_links":{"self":[{"href":"https:\/\/paybis.com\/blog\/wp-json\/wp\/v2\/posts\/10313","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/paybis.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/paybis.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/paybis.com\/blog\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/paybis.com\/blog\/wp-json\/wp\/v2\/comments?post=10313"}],"version-history":[{"count":0,"href":"https:\/\/paybis.com\/blog\/wp-json\/wp\/v2\/posts\/10313\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/paybis.com\/blog\/wp-json\/wp\/v2\/media\/10314"}],"wp:attachment":[{"href":"https:\/\/paybis.com\/blog\/wp-json\/wp\/v2\/media?parent=10313"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/paybis.com\/blog\/wp-json\/wp\/v2\/categories?post=10313"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/paybis.com\/blog\/wp-json\/wp\/v2\/tags?post=10313"},{"taxonomy":"businesses_tag","embeddable":true,"href":"https:\/\/paybis.com\/blog\/wp-json\/wp\/v2\/businesses_tag?post=10313"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}