What happens after I submit my KYC?
Your information is reviewed by our team. Once approved, you can continue using the platform and access your credit limit.
Will I need to upload documents?
Not always. In some cases, we may request supporting documents during the review process.
Who can sign a Power of Attorney (POA)?
Only authorized users with signing rights can sign a POA request.
How often is my credit limit reviewed?
Reviews typically happen around 4-6 times per year depending on your connections and how we receive your financial data.
What information do I need to provide during onboarding?
You’ll need company details, ownership information, and some financial and operational information about your business.
Why has my credit limit changed?
Your limit is reviewed around 4-6 times per year and can change based on your business performance.
Why do I need to complete KYC?
KYC is required to verify your business and comply with financial regulations. It allows you to use Treyd and access your credit limit.
Do I still need to upload financial documents manually?
In most cases, no. Once connected, we can access your financial data automatically.
How can I increase my credit limit?
You can improve your chances by connecting your accounting system, sharing updated financials, and maintaining a strong repayment history.
Why can’t I select a user for POA?
The user must already be registered and verified on the platform before they can be assigned POA.
