Account Setup & KYB
Account creation KYB process roles and permissions
8 articles
Can a user have access to several CargoWALLETs?
Absolutely! Users can have access to multiple CargoWALLETs, depending on their permissions. It's important to keep in mind that CargoWALLETs…
Can I connect multiple bank accounts to one wallet?
Currently, you can connect only one bank account to your wallet. Additionally, you will need to set up the currency for receiving payout fun…
Do I need to choose to be a Payer or Vendor?
No, you do not need to choose between being a Payer and a Vendor; you have the flexibility to assume both roles simultaneously. This flexibi…
Ensuring a Secure Payment Environment with Your KYB Process
At CargoAi, our dedication to constructing a secure payments environment aligns with our commitment to adhering to Anti Money Laundering/Cou…
PayOut: How to Transfer Funds from CargoWALLET to Your External Bank Account
Before requesting a PayOut , ensure that you've completed the KYB (Know Your Business) Form For your first Pay Out request, complete the KYB…
Understanding KYB (Know Your Business)
KYB (Know Your Business) is an essential step to ensure the security and compliance of your financial transactions. For CargoWALLET, KYB com…
What documents are required to complete my KYB process?
To initiate the Pay Out process for CargoWALLET, you'll need to go through our KYB (Know Your Business) procedure. We require you to provide…
Why do I need to submit my bank account information?
We collect your bank account details for several important reasons: Payment Processing: One of the primary purposes of collecting your bank…