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Complete KYC from Your Dashboard

Start the KYC process directly on your EximPe Dashboard. Click on the “Complete KYC” button.

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Required Documents

Make sure you have the following details and documents ready:

Company Information:

  • Legal Company Name
  • Trade Name (DBA)
  • Business Registration Number
  • Tax Identification Number
  • Organization Type (LLC, Pvt Ltd, etc.)
  • Website / App / Store URL
  • Average Transaction Value (USD)
  • Estimated Monthly Volume (USD)

Registered Business Address:

  • This cannot be changed once submitted.

Authorized Representative:

  • Full Name
  • Email Address
  • Phone Number

Settlement Bank Details:

  • Bank Account Number / IBAN
  • Bank Name & Branch Address
  • SWIFT / BIC Code

Business Documents:

  • Certificate of Incorporation
  • MoA & AoA
  • Valid Business Licenses (if applicable)
  • Proof of Business Address (e.g., utility bill or bank statement)

Ownership & Banking:

  • Beneficial Owners’ ID & Address Proof
  • Cancelled Cheque or Signed Bank Statement

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API Key Access

You get access to API keys right after signing up — but production keys are only available after KYC approval.

Sandbox API Keys are available immediately after registration for testing and integration purposes. These simulate transactions without real funds.

Production API Keys are unlocked only after KYC completion and approval. These enable real payments and live operations.

Remember to switch from sandbox to production keys once you’re approved!

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Account Status Lifecycle

StatusDescriptionAction Required
PendingKYC not yet started or documents missingStart KYC process
Documents SubmittedDocuments uploaded – under reviewWait for review
ApprovedKYC successful – ready for account activationAccount will be activated
ActiveAll set! Your account is live and transactingStart accepting payments
SuspendedTemporarily blocked due to compliance or data issuesContact support