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What should I do if my KYC has expired?
Go to the Company page, click “Renew KYC,” review your details, and submit the updated information to reactivate your account.
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Why should I connect my accounting system?
Connecting your system helps keep your financial data up to date and allows us to assess your credit limit more accurately.
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How to Complete and Update Your KYC
To use Treyd, you’ll need to complete your KYC (Know Your Customer). This helps us stay in line with regulations and keep your account active. What KYC includes You’ll be asked to provide details about: * Your company (structure, ownership, operations) * Key people (owners, signatories, UBOs) * Financial and …
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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.
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What happens after I submit my onboarding?
Our team reviews your application. If everything looks good, your account will be approved and be presented with credit offers for you to choose from.
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Connecting Your Bank Account
Connect your bank account to share transaction data securely with Treyd. This helps us assess your business faster and offer a more accurate credit limit. Before you start Make sure you have: * Access to your company’s online banking * Authorization to connect the account (e.g. signatory or admin rights) * Ma…
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Is it safe to connect my bank account?
Yes, Treyd is regulated under EU/UK open banking law (PSD2). The connection is strictly read-only — we can see your transaction data but cannot move funds or make any changes to your account. You can revoke access at any time.
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How will I know when I’m approved?
You’ll be notified once your onboarding is complete and your account is ready to use.
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What does Treyd finance?
We finance a range of business expenses by paying supplier invoices directly. This includes inventory purchases, supply chain services, digital marketing expenses and pre-production payments. Financing is limited to costs that are in line with the customer’s registered business description. We cannot finance fixed…
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Adding Power of Attorney and Signatory Rights
You can set up a Power of Attorney directly on the platform in just a few steps. This guide shows you how to create and send a POA request. How to set up a POA * Go to Company in the left-hand menu * Click Documents * Under Power of Attorney , click Create new Choose who signs and who receives access…
