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Verify your information for Superb Payments
Verify your information for Superb Payments

Get started with Superb payments across our platform by completing our KYC (Know Your Customer) process required by banks.

Updated over 2 years ago

See how to get started using Superb Payments in the video below:

You can also follow the steps here to verify your information and begin using Superb Payments.

1. Company details
​Your registration number is your company business number. In some countries, these numbers are unique and in others, they are the same number with your country abbreviation in front of it.

Your company registration document is the official document proving your company's formation. You can usually download this from the online company register. It may look like this:

2. Payout account

The payout account is where your daily revenues are paid out to. It's very important that your bank statement matches the requirements. See the example below.


It needs to show the bank logo, your IBAN and company name on one screen. Usually, you can find this in your online banking or by calling your bank to get a signed document.
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Please make sure the screenshot is not more than 3-months old. You can take the screenshot immediately from your bank overview.

3. Ownership

The final step is to provide information about the owners of the company. The most important thing for you to do is provide clear photos of your passport/ID without your fingers on the picture or the picture being cut off. We need the full page like in the example below.
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If you submit a driver's license or national ID, you need to upload a photo of the front and back.

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