The KYC Check (Know Your Customer) is a prerequisite for international payment transactions. For the processing of payments via COSPay, our payment service provider Stripe requires a positive KYC check. This fulfils the regulatory requirements for the prevention of terrorist financing, money laundering or tax evasion. The following documents are generally required in this context: 

- Both sides, coloured and unblackened copy of the ID of the managing director 

- Proof of company registration