Why specify the country?

Specifying your country during registration is an important step that helps the NBCgate system automatically configure your business account settings.

What this gives you:

1) Automatic currency selection.

The system will select the currencies you can work with by default — both for receiving and withdrawing funds.

2) Compliance with local requirements.

NBCgate takes into account the specifics of legislation and banking regulations in different countries so that your account complies with the rules of a particular region.

3) Optimisation of rates and commissions.

Commissions and conditions may vary depending on the country selected. The system will automatically offer the most favourable parameters.

4) Accelerated verification (KYB/KYC).

When you specify a country, the system determines the set of documents required to verify a legal entity or individual entrepreneur.

Can I change the country later?

Yes, if necessary, you can change the country or add additional currencies in your business account settings.

However, this may require re-verification of your data (KYB).

Tip:

If your business operates in several countries, we recommend choosing the main jurisdiction through which the main operations are conducted.

This will help the system to correctly configure accounts, currencies and reporting.

NBCgate is a global platform adapted to your market.

Updated on: 13/11/2025