Eligibility criteria

To be eligible for Payhawk services in Europe, companies must:

• Be registered entities in the UK or European Economic Area (EEA).

• They must provide all necessary information and documents for compliance checks, including information about company ownership and management.

For more information, see the Payhawk Terms and Conditions.

Useful resources

• Compliance checks and identity verification at Payhawk for UK and EEA entities

• Summary of Payhawk’s application process

• KYC document requirements by country

• Issues with identity verification

• Issues with DocuSign

• Requesting additional information while applying

• FAQ on the Payhawk application process