How do I register for Deus X Pay?

Reach out to us here. One of our team members will get back to you and start the KYC (Know Your Customer) and onboarding journey.

What is KYC?

KYC are guidelines and regulations used in our industry to identify and verify a new client's identity. It also forms a vital part of our continuous due diligence that allows us to protect your customers and ours. 

This process consists of individual identity and general business documentation submission, verification and some additional disclosures which will be outlined in our Onboarding Form.

Why KYC?

As a regulated institution, we've put the KYC process in place to (most importantly) protect you and your customers, as well as Deus X Pay, from the risks of financial crime. 

KYC is the first stage of anti-money laundering (AML) due diligence. When a financial institution (FI) onboard a new customer, KYC procedures are immediately followed to identify and verify the customer’s identity. These processes allow financial institutions to assess the customer’s risk profile based on various indicators of their propensity for financial crime.

How long does this process take?

Please allow the Deus X Pay team a processing time of up to 48 hours to pass all the necessary KYC checks. Normally, this takes less than 24 hours.