Open your Pesa business here on the web app. Business owners/account officers are required to provide the following basic information during onboarding: Business name, country of incorporation, phone number, email address, etc.

The required documents vary by industry. At a minimum, businesses must provide incorporation documents, valid identification, and utility bills for directors, an AML policy, and any applicable licences.

Pesa works with regulated banking partners across multiple jurisdictions to ensure the security of customer funds. Pesapeer Inc is registered and regularised in Canada by the Financial Transactions and Report Analysis Centre of Canada as a Money Service Business. Rn: M20300281. Pesapeer Inc is also registered in the United States as a Money Service Business with the United States Financial Crimes Enforcement Network (FinCEN). Rn: 31000292445651. Pesapeer Payments Limited. Authorised and regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution under Firm Reference Number (FRN) 931425. Registered address: Milton Hall, Ely Road, Milton, Cambridge, England, CB24 6WZC UNITED KINGDOM. Pesapeer Pty Ltd is also registered and regularised in Australia by the Australian Transaction Reports and Analysis Centre as an Independent Remittance Dealer Rn: IND100859468-001.

No, however, Pesa holds an IMTO license and operational licenses in multiple countries, enabling it to operate in financial capacities similar to a bank. Pesa Business facilitates: - International payments to suppliers, vendors, and teams - Bulk payouts across countries - Receiving funds from global customers - FX settlement and treasury operations - Embedded wallet and transfer products via API

Pesa Business accounts are available to SMEs, FMCGs, multinational companies, trading businesses, organisations in travel and hospitality, and other large-scale enterprises.

Yes. Registration is free.