What are the requirements for a Torpago account?

To apply for a Torpago account, a company must provide specific information and documentation, including business information, personal data, and details from at least one commercial bank account. This may involve providing ownership details, anticipated revenue, other business information, and personal data for administrators, users, and beneficial owners. Additional documentation may be required to verify this information, such as proof of address and identification. These measures help to prevent illegal activities such as terrorism and money laundering. Torpago may also request this information at any time.