Know Your Client (KYC) Waiting Period for Payment Assistant

Know Your Client (KYC) is a standard in the financial industry that ensures that we can verify your identity when opening an account, or in this case, setting up an account with Payment Assistant. This is an important step to assess risk and is a legal requirement to comply with Anti-Money Laundering (AML) laws.

The waiting period for Payment Assistant can be up to 3-5 business days. Once the verification finishes, your set up is complete!