Yatta Checkout User Guide

Legal requirements (KYC)

In order to get payouts from your sales, we are legally obliged to verify your identity through a process called Know Your Customer (KYC).

Verify your identity to unlock payouts

To begin the identity verification process, click “Verify identity” on the Solution portal. You will receive an email with a PDF file attached. You need to fill out the document and return it, along with the additional information mentioned in the PDF, to checkout@yatta.de.

Required information

For payouts up to $999, the KYC process requires you to provide a business registration document for your company and proof of your bank account. For payouts of $1,000 or more, you must provide the photo ID of all Ultimate Beneficial Owners (UBOs).

Note: UBO refers to all individuals who directly or indirectly own 25% or more of the total shares in the organization.