Skip to main content

Merchant Onboarding

Complete the KYB (Know Your Business) verification process to access Onmeta's on-ramp and off-ramp solutions. This guide covers account registration and KYB submission.


Register and Login​

  1. Navigate to the Onmeta Dashboard
  2. Register a new account or log in with existing credentials

For detailed account setup instructions, see Account Creation.


Start KYB Process​

After logging in, locate the Complete KYB banner on the dashboard home page and click it to begin verification.

Dashboard Home - Complete KYB Banner

KYB Form Submission​

Complete the KYB process in three steps:

Step 1: Company Details​

Provide the following company information:

  • Entity name
  • Unique entity number
  • Country of incorporation
  • Nature of business
  • Website URL

Click Proceed to continue.

KYB Step 1 - Company Details

Step 2: Beneficial Owner Details​

Enter information for the unique beneficial owner:

  • Full name
  • Date of birth
  • Country of citizenship
  • Residential address

Click Proceed to continue.

KYB Step 2 - UBO Details

Step 3: Document Upload​

Upload the following documents:

  • Certificate of incorporation
  • Tax certificate
  • Beneficial owner proof of identity (front and back)
  • Beneficial owner proof of address (front and back)

Click Submit to complete the KYB submission.

KYB Step 3 - Upload Documents

Review and Approval​

After submission, Onmeta's compliance team reviews your KYB application. Approval typically takes 2-3 business days. You'll receive email notifications regarding the status of your application.


Next Steps​

Once your KYB is approved: