A compliance requirement where financial institutions verify the legitimacy of business entities before allowing them to process payments. KYB checks include business registration, ownership structure, and transaction history analysis.
A compliance requirement where financial institutions verify the legitimacy of business entities before allowing them to process payments. KYB checks include business registration, ownership structure, and transaction history analysis.
All services are provided by Fin&Pay Partners OÜ
(Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 8, 10132; Registry code: 16757225)
BillBlend acts as a payment brand for Fin&Pay Partners OÜ
ALL RIGHTS RESERVED © 2025 by «BillBlend»
Main page