Sandbox vs. Production
No verification needed
SandboxSign up and use immediately. No documents, no review. Isolated test environment — no real money moves.
KYB required
ProductionSubmit business and UBO documents. Tazapay reviews within 4–7 business days before your account is activated.
Required Information
To begin using Tazapay on production, all accounts must complete the onboarding process. This ensures compliance with regulatory requirements and enables a secure money movement network. 1. Business Details- Registered Business Name
- Business Registration / Incorporation certificate
- Registered Address and Operational Address (with documentary proofs)
- Nature of business (products / services offered)
- Shareholding Structure
- Website
- Monthly Turnover
- Contact
- Proof of Identity (Passport, National ID, Residence Permit)
- Proof of Address (Bank Statement, Utility Bills, etc.)
- If the authorised representative is not a Director, we need a Board Resolution stating that the representative is authorised to open an account with Tazapay.
The above is a general list of requirements. Depending on your industry, business model, or our risk assessment, we may ask for additional documents to complete the process. After submitting your onboarding requirements, you will hear from us within 4–7 business days.