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Why are these documents required?

Sharing your company’s documents is part of the KYC (Know Your Customer) process, which is a legal requirement for financial service providers such as Fipto. By doing so, you are helping us comply with regulations, reducing risks of fraud, and fighting against cybercrime.

I don’t have all the documents with me now, can I continue later?

Of course! You can resume uploading your documents at any time from this page. If you still have questions or run into issues, you can contact us.

What happens once I have sent my documents?

Once your documents have been submitted, they will be reviewed by the Fipto team. We will get in touch with you if anything is missing, otherwise, we will send you a link through our partner Ubble to verify your identity. Once your identity is verified, you will be able to sign your contract and login to Fipto.

Having issues with your submission? contact us

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Fipto France SAS is a company registered in France with the company number 911 148 344. Fipto France SAS is registered with the french Financial Market Authority, l’Autorité des marchés financiers (“AMF”), as a Digital Asset Services Provider under number E2023-069; and registered as a Virtual Asset Service Provider (VASP) by the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg.
Fipto PI is licensed as a Payments Institution (interbanking number (CIB) 17908) by the French Prudential Control and Resolution Authority (ACPR), part of Banque de France.
Fipto France SAS, is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by the Dutch Central Bank (DNB) as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services. Your fiat account and related payment services are provided by Modulr Finance B.V. Your funds will be held in one or more segregated accounts and the full value safeguarded in line with the Financial Supervision Act – for more information, see this link. For more information about the terms and conditions, see this link.
Fipto Inc. NMLS ID No. 2481334. Registered Office: 3001 N. Rocky Point Dr. E -Suite 200 - Tampa, FL 33607.

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