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Onboarding
Getting Started with Lemonway
Start your journey
Creating your Lemonway Account
Introduction
Setting your Merchant Account
Prohibited Activities at Lemonway
What is your MCC?
What is your Payment Scheme?
Setting a secure password
Whitelisting an IP address
Two-factor Authentication
How to Access Lemonway Tools and Services
Creating a New Payment Account
Test Your Integration
KYC (Know Your Customer)
KYC (Know Your Customer)
Automatic KYC
Thresholds for KYC2
Before account activation
Before account activation
Administrative Tasks
Required KYC/KYB documents for France
Document Requirements for different Payment Account Holder Types
Ultimate Beneficial Owner (UBO)