Articles on: Start of use

What data and information do I need to provide for integration?

To start working with the NBCgate payment system, you need to complete a simple registration and standard KYB (Know Your Business) procedure.


Steps and required information:


1) Account registration:

  • Provide the company name, legal address and contact details;
  • Confirm your email and phone number.

2) KYB (business identification) procedure:

  • Company incorporation documents;
  • Passport or ID of the owner/director;
  • Proof of address (utility bill or similar document);
  • Details of the bank account to which payments will be made.

3) Integration setup:


All data is processed in accordance with international AML / GDPR security standards, ensuring complete protection of your information.


If necessary, our team will help you at every stage.

Sign up for a free consultation:

https://calendly.com/nbcgatesales1/30min

Updated on: 19/11/2025

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