Due Diligence

Know Your Customer (KYC)

Members of ChampAmigo Network have to get verified if they want to load funds into their ChamPay e-Wallet account using PayPal, Credit Card, Personal Check or a Money Order.

In addition, if they want to withdraw or transfer amounts higher than € 75 ($100), they also have to get verified.

Required Documents:

A) Copy of a valid, legible photo ID with a clear picture.

We accept the following types of photo ID:

• Passport
• Driver's License
• National Identity Card

B) Copy of a utility bill less than 2 months old.

We accept the following types of utility bill:

• Phone bill
• Gas bill
• Phone bill
• Water bill
• Electric bill

Merchants / Corporate Entities:

It is possible to join ChampAmigo Network under a Corporate Entity and also to add a Pay Button on your website. If this is the case, in addition to what is stated above you will have to send Corporate Documentation:

A) A One Man Company

1) A document showing your Business Address and Logo

B) Firm, LLC or similar organization:

1) Certificate of registration

C) Limited, Trust, IBC or similar organization, you have to provide:

1) Certificate of Incorporation

2 Memorandum and Articles of Association

2) Evidence of Shareholders