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What documents you need to submit to activate payouts through Przelewy24
If you want to receive payments from buyers via Przelewy24, enable the service in Allegro Finance. Depending on the type of your business, you are required to submit different documents.
In order to activate payouts through Przelewy24 within Allegro Finance, submit necessary documents:
business type | required documents |
---|---|
a regular account | required documents the identity confirmation form (available in the Payout settings tab, in the Przelewy24 section, when you click [uzupełnij dane osobowe] (provide personal data)), or a scan or a photo of ID or passport of a person, whose details are provided on the account |
a Junior account | required documents an ID or passport scan/photo of a person on whom the account is registered, and an ID or passport scan/photo of a legal guardian of the account holder as well as a declaration signed by them (available only in Polish) |
You can submit the documents in the Payout settings tab. Go to the Przelewy24 section and click [uzupełnij dane osobowe] (provide personal details).
You can submit up to 7 documents as PDFs, JPEGs, PNGs. BMPs, and TIFFs, up to 4MB.
The verification lasts up to 5 business days. In some cases, we may request you send additional documents.
Why you need to submit the documents for verification
The payment service provider is obliged to apply financial security measures (according to the Act of March 1, 2018, on the prevention of money laundering and terrorist financing). The basic financial security measures include, among others, verification of customers' identity and identification of the beneficial owner. The documents are removed after the verification is complete.
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