Can I read Digio KYC and Payment Gateway Guide on EtoBox?
Digio KYC and Payment Gateway Guide by Thamburan YT is a document available to read on EtoBox.
What is Digio KYC and Payment Gateway Guide about?
The document outlines the mandatory requirements for organizations using DIGIO as a Payments Aggregator, including basic details, key personnel, online presence, use case, KYC documentation, and enhanced due diligence. It specifies the necessary forms and proofs required for compliance, such as address proof, financial statements, and identification documents. Additionally, it includes guidelines for information security and payment product usage details.
- Author
- Thamburan YT
- Language
- EN