What are the timeframes and process for verifying and approving my account for using NBCgate payment solutions?

To start working with NBCgate payment solutions, you need to complete a simple registration and verification procedure.

1. Registration

You can register on the platform as:

• an individual entrepreneur, or
• a legal entity (company).

After registration, you will need to fill out a short questionnaire with basic information about your business, contact details, and expected sources of payments.

2. Questionnaire verification (KYC/KYB)

After submitting the questionnaire, it will be reviewed by an NBCgate compliance manager.

• Verification of data and documents takes an average of 1 to 3 business days.
• In some cases (for example, if clarification of documents is required), the process may take a little longer.

3. Approval and start of work

Once approved, you will receive a notification by email and in your personal account.

Immediately after that, you will be able to:

• connect payment products (card, crypto, transfers, invoices);
• test the system or start accepting real payments.

Tip:

To speed up the process, prepare documents that comply with your country's KYC/KYB standards in advance and make sure that all the information in the application form matches the company's official registration details.

Conclusion:

Registration and verification usually take 1–3 days. Once approved, your business can immediately start accepting payments through NBCgate — securely, quickly, and without unnecessary bureaucratic delays.

Updated on: 13/11/2025