Compliance requirements help businesses maintain secure payment processing, protect customer data, and support reliable payment operations. Meeting these requirements includes preparing business documentation, verifying website standards, following security practices, and handling payment data securely.
Onboard
Complete the documentation, website, and other requirements to onboard your business with Solidgate.
Compliance documentation
Compile and submit the required KYB documentation for global onboarding, including entity verification and legal registrations.
Website checklist
Verify your website meets acquiring bank standards for legal pages, refund policies, contact info, and transparent business disclosures.
FATCA and CRS
Review FATCA and CRS obligations including self-certification forms, reporting timelines, and compliance documentation for onboarding.
Secure and protect data
Follow PCI DSS requirements and data protection practices to secure payment processing and protect customer data.
PCI DSS
Follow PCI DSS requirements for secure payment processing, including tokenization, encryption standards, and compliance level assessment.
Data protection
Protect sensitive payment data with structured security practices, privacy policies, and compliance frameworks for regulatory requirements.
Migrate payment data
Migrate existing customer payment data into Solidgate with structured import workflows and tooling.
