Account Activation

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Complete KYC from Your Dashboard

Start the KYC process directly on your EximPe Dashboard. Click on the “Complete KYC” button.

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Required Documents

Make sure you have the following details and documents ready:

Company Information:

• Legal Company Name
• Trade Name (DBA)
• Business Registration Number
• Tax Identification Number
• Organization Type (LLC, Pvt Ltd, etc.)
• Website / App / Store URL
• Average Transaction Value (USD)
• Estimated Monthly Volume (USD)

Registered Business Address:

• This cannot be changed once submitted.

Authorized Representative:

• Full Name
• Email Address
• Phone Number

Settlement Bank Details:

• Bank Account Number / IBAN
• Bank Name & Branch Address
• SWIFT / BIC Code

Business Documents:

• Certificate of Incorporation
• MoA & AoA
• Valid Business Licenses (if applicable)
• Proof of Business Address (e.g., utility bill or bank statement)

Ownership & Banking:

• Beneficial Owners’ ID & Address Proof
• Cancelled Cheque or Signed Bank Statement

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API Key Access

You get access to API keys right after signing up — but production keys are only available after KYC approval.

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Account Status Lifecycle