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Collection Accounts (Virtual Accounts and Stablecoin Wallets) can be requested for your own business or on behalf of your customers. In both cases, the entity that will receive funds must be onboarded on Tazapay first.

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Request for your own business

Complete business verification (KYB) and finish onboarding on Tazapay. Once your account is active, you can request Collection Accounts immediately.

Onboarding requirements for businesses

The information and documents you need to complete verification.

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Request on behalf of your customers

Requesting on behalf of customers requires customer onboarding to be enabled on your account. Confirm it’s enabled before you start:
  • Dashboard - an Entities section appears in your navigation.
  • API - you can create and retrieve the entity object.
If you don’t see either, the capability isn’t enabled yet. Contact support@tazapay.com or your Tazapay point of contact to have it turned on. Once enabled, submit your customer’s full entity details to Tazapay. We verify the entity, then provision Collection Accounts against it.

Full Entity Creation

How to submit complete entity details for your customers.
No approval step for eligible on-behalf-of flows. In some configurations, submitting your customer’s KYB details is the only requirement. Collection Accounts are allocated on submission, with no separate approval before provisioning. Your Tazapay point of contact will confirm whether your account is set up this way.
Otherwise, provisioning time depends on your risk profile. Most Collection Accounts are created instantly. Some corridors require a manual review, which typically takes a few hours.