Because MOTO payments are riskier, Yetipay has some solid compliance measures to protect both your business and your customers. We want to make sure only trustworthy businesses get to process MOTO payments!
For the Hospitality Industry:
If you’re in hospitality, you could snag a £100 per month MOTO payment allowance! Just complete Stripe identification verification, and you’re good to go!
For Everyone Else:
If you want unlimited MOTO payments, we’ll need a little more info:
6 Months of Processing Statements: If you've been using another payment provider, send us your last six months of processing statements. This helps us see your transaction history and any potential risks.
3 Months of Bank Statements for New Card Users: If you're new to card payments, we’ll need your last three months of bank statements. This lets us verify your business's financial stability.
Ready to apply? Just reach out to our support team here.
Why Do We Need This Info?
Risk Assessment: We check your processing or bank statements to gauge your financial health and see if you have a solid payment history.
Fraud Prevention: Having a trustworthy transaction history helps keep fraudsters at bay.
Regulatory Compliance: These documents help us stay compliant with industry standards and protect everyone involved.
Protecting Yetipay’s Reputation: We want to keep Yetipay known as a reliable payment processor by only approving solid and stable businesses!