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KYB Process

Customer Due Diligence

As a regulated entity all our SME customers must be KYC/KYB/AML to ensure our processes are secure, safe and used for the correct purposes.

At this time we only deal with ‘Bricks & Mortar’ business in the community.

Below is an example of our Due Diligence.

SMEB Limited Registered office: The Old Stables, Hackwood Park, Basingstoke, RG25 2JZ. Registered in England and Wales No. 13137582.

SMEB Limited is authorised and regulated by the Financial Conduct Authority as an Authorised Payment Institution under the Payment Services Regulations 2017 for the provision of payment services (Firm Reference Number 984694).

SMEB is registered with the Information Commissioner’s Office (ICO) as a data controller. Registration number: ZB630021.

SMEB Pay is powered by SMEB Limited and Yapily Connect Limited. Yapily Connect Limited is regulated by the UK Financial Conduct Authority under the Payment Services Regulations 2017 as an Authorised Payment Institution to provide account information services and payment initiation services (Licence #827001). All logos and trademarks are property of their respective owners. Please visit www.smeb.co.uk for terms and privacy policy.

SMEB Limited is also a Principle member with VISA and Mastercard.