Important: An 'Authorised Company Representative' is one or more of the following: Beneficial...
Authorised Company Representatives
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Account Opening
Find all you need to know about opening an account.
Onboarding Requirements
The application process may take time due to regulatory requirements from our licensed partner....
List of Shareholders (DUOMENŲ APIE JURIDINIO ASMENS DALYVIUS IŠRAŠAS)
How to download or order a ‘List of Shareholders’ report (DUOMENŲ APIE JURIDINIO ASMENS DALYVIUS IŠRAŠAS)
Certified Electronic Extract (ESI) from the Register of Legal Entities (Juridinių Asmenų Registro Elektroninis Sertifikuotas Išrašas)
How to Obtain the Certified Electronic Extract from the Register of Legal Entities (Juridinių Asmenų Registro Elektroninis Sertifikuotas Išrašas)
Anti-money Laundering (AML) & KYC Requirements
As an authorised distributor and reseller of payment services, Kasapay UAB acts on behalf of our partners by collecting, pre-validating and then providing those partners with the documents and information required to satisfy AML & KYC requirements.