Zero KYC is a simplified verification process that allows users to transact without undergoing full Know Your Customer (KYC) checks.
This process is available for specific transactions under €1,000 (or its equivalent in another currency)
making onboarding and verification faster and more convenient.
To qualify for Zero KYC, users must meet the following conditions:
Transaction Limit: The total value of the transaction must be below €1,000 or its equivalent in another currency.
This can either be for a single transaction or a series of combined transactions.
Eligible Countries: Users must reside in one of the following countries:
Andorra, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Macedonia (North Macedonia), Malta, Moldova, Monaco, Montenegro, Netherlands, Norway, Poland, Portugal, Romania, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Ukraine, United Kingdom, Vatican City.
Bahrain, Bhutan, Brunei, Cambodia, India, Indonesia, Israel, Georgia, Kuwait, Malaysia, Maldives, Oman, Qatar, Saudi Arabia, Singapore, Sri Lanka, Taiwan, Thailand, Turkey, United Arab Emirates.
Algeria, Angola, Benin, Botswana, Burundi, Cape Verde, Chad, Comoros, Equatorial Guinea, Eritrea, Gabon, Gambia, Ghana, Guinea, Guinea-Bissau, Ivory Coast, Lesotho, Liberia, Madagascar, Malawi, Mauritania, Mauritius, Morocco, Niger, Rwanda, Sao Tome & Principe, Swaziland, Togo, Tunisia, Western Sahara, Zambia
Burkina Faso, Cameroon, Kenya, Mozambique, Namibia, Nigeria, Philippines, Senegal, South Africa, Tanzania, and Vietnam.
Here you can find a detailed explanation of the documents required and accepted for verification in each country supported by Worldinpay.
Please note that as Worldinpay is a regulated institution, the KYC procedure cannot be omitted. However, we are doing our best to make the process as smooth as possible.
Region | Document required at KYC |
EU =
EFTA =
|
|
APAC =
|
|
LATAM =
|
|
(E)MEA =
|
|
High Risk countries = * |
|
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.