Onboarding
Last updated
Last updated
First of all, you will have to register with Criptan. You can download our App from the Playstore or the Appstore. You will find a link to these platforms at Criptan.es. Once done, from the App, you will have to validate the mobile phone and carry out the identity validation process (KYC). Once done, from your user panel you will be able to request the change to a company account. Secondly, to complete the registration of the account we require the following documentation, which we need to comply with the law on the prevention of money laundering and financing of terrorism: 1. Existence certificate of commercial register (<6weeks) 2. Certificate of ownership of all bank accounts that are going to be used (<3Weeks) 3. Completed AUTHORIZED PERSON form attached at the bottom of the page 4. Completed TITULARIDAD REAL form attached at the bottom of the page 5. Most recent financial statements – profit and loss account, balance sheets, and/or any other additional information available. If you do not have the information described in points 1, 2, and 3, you must provide the corresponding legal authorization to act on behalf of the company you wish to register. The documents must be signed by hand, or using a certified digital signature, and in Spanish. All this information will be received by email. You must reply to the onboarding email with the requested documents.
There is a possibility that, due to the nature of your business, or for reasons beyond Criptan's control, some additional accreditation documents may be required. If this is the case, Criptan will notify the user, to the email account provided by the user, and will establish the next steps to follow.
At the end of this process, and once the documentation has been reviewed and approved, your company account will be activated.
However, in order to operate with CriptanPay and obtain access to the API, you will have to sign the service provision contract. You can find it at the following link to fill in your data:
Once it is filled out and signed. To finish, you must send it by pressing the green box in the upper right corner "Send".