WIRE FAQ

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WIRE FAQ

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WANT TO KNOW
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PayNode Wire Onboarding Checklist

How the onboarding process works (step by step)

What is an acceptable proof of address?

What is a “registered director”

What is my trading address?

Who are my company officers and how many do I need to add?

WIRE ONBOARDING CHECKLIST

CHECKLIST FOR US BASED COMPANIES

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CHECKLIST FOR US BASED COMPANIES

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HOW THE ONBOARDING

PROCESS WORKS

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WHAT IS AN ACCEPTABLE

PROOF OF ADRESS?

PRIVATE PROOF OF ADRESS

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Read more

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PRIVATE PROOF OF ADRESS

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What is a “registered director”

A “registered director” is a director as listed on your company’s registration with the state.

WHAT IS MY TRADING

ADRESS?

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WHO ARE MY COMPANY

OFFICERS & HOW MANY

DO I NEED TO ADD?

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Parts of the payment services for Paynode are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199)

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