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Applying for Account

How can I open an account with Valyuz?

To open a business account with Valyuz, please fill out our online application form (This will only take a few...

How can I verify my identity and why do I need to do it?

To open a Valyuz corporate account you will be requested to verify your identity. It is an important security layer to...

Does Valyuz Share/Disclose my personal information?

We do not sell, lease or rent your personal data in any way. When mandatory by law, we may be...

What are prohibited businesses?

The following categories of businesses and activities are restricted from using the Valyuz services: Any criminal or illegal activities; Adult, pornography,...

How can I verify our corporate documents?

Submitted corporate documents are verified remotely in jurisdictions where public access to the company registers is available. In case public...

Why is personal information requested?

KYC (Know Your Customer) check is the mandatory process of identifying and verifying the client. KYC allows financial institutions to...

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