Onboarding
Submit merchant information and confirm available services and access plans
UpayAsia first learns your merchant business model, transaction regions, and collection/payout needs, then confirms KYB/KYC, channels, limits, fees, and API integration approach.
Process
Iniciar el proceso de colaboración
Merchants are not recommended to commit to channels, rates, limits or processing time before completing the review.
Submit information
Corporate/personal information, business model, transaction volume, and collection/payout needs.
Revisión and clasificación de riesgo
Complete KYB/KYC, industry judgment, payee type and transaction purpose review.
Canales and cotización
Confirm available channels, currencies, limits, fees, FX rates, and processing timelines.
Integrar plataforma
Set up Dashboard, API, Webhooks, reports and operational processes.
Qualification
Lead qualification checklist
- Merchant type: B2B, B2C, platform, individual or industry that needs to be strengthened for review?
- Fund flow: What are the respective proportions of multi-channel collection, settlement of cryptocurrency, cryptocurrency invoice payment, and legal currency/local channel invoice payment?
- Region: merchant place of registration, client regions, and beneficiary regions.
- Amounts: monthly transaction volume, maximum ticket, average ticket, and payout frequency.
- Channels: target payout currency, beneficiary region, and local channels; whether cryptocurrency wallet payout is required.
- Documents: corporate records, business information, transaction purpose, license, or operating proof.
Recommended information to submit
- Company registration documents
- Director and UBO information
- Business website and product/service description
- Primary client regions and beneficiary regions
- Estimated monthly volume, maximum ticket size, and average ticket size
- Invoice payment purpose and beneficiary type
- Contract, invoice or source of funds certificate for large settlement
- Currency, region, usage and limit information of legal currency/local channel invoice payment
Contact Sales
Contact sales / Apply for merchant review
Please provide the company name, website, business model, location, main customer areas, estimated monthly transaction volume, target withdrawal currency/region and whether API access is required in the email.
FAQ
FAQ
What is the first step of onboarding?
The first step is to submit company information, business model, location, main customer regions, monthly transaction volume and payment/withdrawal needs.
Can the rate be confirmed before the review is completed?
Only preliminary communication can be made before the review is completed; the official rates, limits, channels and timeliness are subject to the results of the review and cooperation channels.
What corporate documents are required?
Typically required are incorporation documents, director and UBO information, business website, product or service descriptions and key transaction information.
At what stage will API access begin?
Usually, API, Webhook or Dashboard configuration is arranged after the merchant information is initially approved, the service scope and channel direction are confirmed.
Can individual merchants apply?
You can submit data for evaluation first, but whether it can be accessed depends on the business model, transaction purpose, location and channel requirements.
Will the patch affect the access time?
meeting. The more complete the document and the clearer the purpose of the transaction, the easier it will be to complete the review, quotation and technical access arrangement.