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How to enable International payments in your Crezco account

Step by step process on how to set up your Crezco account to make and receive international payments

Approximate time to complete - 4 minutes

  1. Click on the International Payments button on the left-hand side of the screen. 

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  2. Make sure that at least one bank account as been connected to your Crezco account
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  3. Owner of the organisation has entered in all their applicable information
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  4. Identify your organisation by enter the company details you have listed with UK Companies House

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  5. You will then be required to verify the company and the officers. If you are one of the officers/persons with significant control, please verify yourself. If your name is not listed, please reach out to the contacts listed on the page to complete the following steps:

  6. Send verification email to officers/directors.

  7. The officer/director will then get an email from: noreply@crezco.com, asking them to verify their identity. Once they have clicked on Verify your identity button, they will be taken to a Veriff page.

  8. Once relocated to the Veriff page, you will be asked to enter your phone number. You will then receive a text message from Veriff to confirm you are wanting to verify your identity. You will then finish the verification process on your phone.

  9. You will be asked to take photos of a government-issued ID (a driver's license should do) and a selfie. Once completed, you will see the following page:

  10. Once both officers/directors have completed and submitted their verification, please notify your CSM so they can have our compliance team review the submitted information. If everything checks out, we can now verify you for International payments.
  11. You will get an email confirmation from Crezco once our compliance team has verified your company for International payments.
  12. Then please navigate to the International Payments page. You will be asked to confirm our International payments terms and conditions. Once agreed, you can click the green button: Enable FX payments