Fipto | Onboarding

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Upload your documents

Onboarding steps

Account creation

Document submission

Identity verification

Contract signature

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 should have received an email after submitting your account creation form (if you don’t see it check your spam). You can click on the link in that email to resume uploading your documents at any time. If you still have questions or can’t find the email, you can contact us by clicking the link below.

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.
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Fipto Inc. is a company registered in Delaware, USA under N° 7276337. NMLS ID :2481334.

Use Cases

Cross-border payments Cash management

Documentation

API Reference Product documentation

Company

About us Blog Pressroom FAQ Careers

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