Overview
During account verification, also known as Know Your Customer (KYC), zahls.ch checks your organization, its business model, and the identity of the individuals associated with the organization. zahls.ch is legally required to perform these checks to prevent money laundering.
Account Verification
During account verification, also known as Know Your Customer (KYC), zahls.ch checks your organization, its business model, and the identity of the individuals associated with the organization. zahls.ch is legally required to perform these checks to prevent money laundering.
Requirements for Using Payrexx Pay and Payrexx Pay Plus
A verified zahls.ch account is a prerequisite for using our integrated payment providers, Payrexx Pay and/or Payrexx Pay Plus.
Please note that only merchants registered in one of the following countries are eligible to apply for account verification:
| 🇨🇭 Switzerland | 🇱🇮 Liechtenstein | 🇱🇺 Luxembourg |
| 🇦🇹 Austria | 🇫🇷 France | 🇩🇰 Denmark |
| 🇩🇪 Germany | 🇮🇹 Italy | 🇧🇬 Bulgaria |
Merchants based in other countries can also use zahls.ch, but must integrate one or more third-party payment providers to accept payments.
Table of Contents
The following pages provide comprehensive information on account verification: