The application process may take time due to regulatory requirements from our licensed partner....
Onboarding Requirements
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Getting Started
New to our services? The Getting Started section is your go-to resource for easy-to-follow guides and tips. From setting up your account to understanding how to make the most of our payment solutions, we’ve got everything you need to hit the ground running.
List of Shareholders (DUOMENŲ APIE JURIDINIO ASMENS DALYVIUS IŠRAŠAS)
How to download or order a ‘List of Shareholders’ report (DUOMENŲ APIE JURIDINIO ASMENS DALYVIUS IŠRAŠAS)
Getting Started
You can find everything here you need to begin taking payments. Onboarding Requirements KYC &...
Certified Electronic Extract (ESI) from the Register of Legal Entities (Juridinių Asmenų Registro Elektroninis Sertifikuotas Išrašas)
How to Obtain the Certified Electronic Extract from the Register of Legal Entities (Juridinių Asmenų Registro Elektroninis Sertifikuotas Išrašas)
Anti-money Laundering (AML) & KYC Requirements
As an authorised distributor and reseller of payment services, Kasapay UAB acts on behalf of our partners by collecting, pre-validating and then providing those partners with the documents and information required to satisfy AML & KYC requirements.
Coming Soon
Our teams are working hard to get our content live. In the meantime, here are a few pointers....