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How Businesses Complete KYB for DogPay Card Setup

A step-by-step guide for businesses to complete KYC/KYB verification for DogPay card setup, covering required documents and compliance checks.

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How Businesses Complete KYB for DogPay Card Setup

To use DogPay virtual cards and global accounts, businesses must first complete KYC (Know Your Customer) and KYB (Know Your Business) verification. This process helps DogPay comply with global regulations and ensures secure payment operations. Begin by preparing your business documents: certificate of incorporation, proof of address (utility bill or bank statement), shareholder details for anyone with 25% or more ownership, and identification (passport or national ID) for directors and beneficial owners. For sole proprietorships, personal ID and business license may suffice. Log into your DogPay dashboard and navigate to the verification section. Upload clear, legible copies of each document. DogPay may require additional information such as a business description or source of funds statement. The review typically takes 1-3 business days, but can be longer if documents need clarification. Once approved, you can issue virtual cards, set spending limits, and use stablecoin settlement for global transactions. DogPay does not guarantee same-day approval; timelines depend on document quality and regulatory checks. Keep digital copies of all submitted documents for your records. DogPay can help streamline your payment workflow by providing dedicated virtual cards, multi-currency accounts, and stablecoin settlement. The platform supports wallet and payment infrastructure, spend visibility, and efficient payment operations for businesses worldwide.

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