Payza Verification Canada
In this blog series we will be going over the steps to get your Payza account verified. Although verification is not required, becoming verified will let you unlock all the advantages of having a Payza account. If you are not a Canadian member, see our other posts for information relating to your country.
Setting up a Payza account is free and easy. Sign up using your email, pick your country and account type. Within minutes, you’ll receive an email confirmation to validate, and by clicking the link or by copying and pasting the URL your account will be ready to use. Getting verified unlocks the full potential of your Payza account. By verifying your account you increase your limits for adding and withdrawing funds and for sending money to other Payza members. Canadian members need to complete any of the following two options:
Credit File Confirmation: Payza will verify your name, address and date of birth with a third party credit bureau. This does not constitute a credit check and will not in any way impact your credit rating.
Bank Account Confirmation: To validate by bank account confirmation first add a bank account to your Payza profile. Payza will make two micro-deposits to the selected account to validate. Confirm those amounts and upload a bank statement from that account to complete validation. Once complete you will also be able to use this bank account to transfer funds to and from your Payza account.
Attestation of Identity: Download the attestation of identity form in your Payza account, complete it, and have it signed by an authorized signatory. Once it’s signed, upload scanned copies of the form along with a proof of address and photo ID to your Payza account.
To verify a Payza Business account you must also provide Payza with the proper business documentation and information, depending on which type of company you have (sole proprietorship, partnership, corporation or non-profit).