Verification & Integration

How to connect Wallet Pay to a bot?

  1. Decide on a Telegram account, via which will be provided access to Wallet Pay. We recommend using one which your accountant has access to. For legal entities, this is an authorized representative. Here you can read on how to protect your account from unauthorized use.
  2. Start @wallet, on the selected account.
  3. Follow the link and use the selected account to log in.
  4. Fill out a short application and pass the verification process. 
  5. Wait for notification of the application results. The notification will come from @wallet to the selected Telegram account.
  6. After the application approval, go to your Wallet Pay and create your first store. 
  7. Generate an API key for the store. It is possible to create several stores with different API keys to manage financial flows. You can also provide us with a callback URL for Webhooks. 

Representatives of a company need to upload the beneficiaries’ identity documents, and then upload their own ID and a liveness-detection check. You can read more about the application process below.

How to fill out an application? 

After logging in to Wallet Pay, fill out a short form and pass verification:

  • For a private entity:
  1. Fill in General Information about yourself.
  2. Enter information about your business. If there is no suitable type of activity in the drop-down list, then select  “Other” and enter the necessary information in the form that appears. The expected average purchase amount is the average amount of one receipt for a product. If you have several positions for different products, then indicate the average value.
  3. Go through the verification procedure, where you have to upload identity documents and do a liveness-detection check.
  • For a legal entity:

Only an authorized representative can fill out the form: a director or an employee with the Power of attorney. 

  1. Fill in General Information about the representative;
  2. Enter information about the business. If there is no suitable type of activity in the drop-down list, then select “Other” and enter the necessary information in the form that appears.
  3. Add information about the company and upload the following documents: a recent excerpt from a state company registry or a certificate of incumbency; a shareholder registry and director registry. The provided documents must contain the company name, registration number, legal form (type), address, and the date of incorporation. If a company’s activity requires a license, then upload its copy under “Other”.
  4. Pass the verification as a representative of your company. Fill in general information about yourself, and upload a document confirming your affiliation with the company. These documents include Power of attorney or Delegation of powers. If you have the authority of a director or any other official, then there is no need to upload the document, just check the box.
  5. Click on “Start verification now”, provide your ID and go through a liveness-detection check.
  6. After successfully passing the representative’s verification, return to the Wallet Pay website and add general information on all shareholders and UBOs, who own at least 10% of the company. Click on “Add Participant” to include all required beneficiaries.
  7. Next, a link to verify the beneficiary will be generated.
  8. Upload the documents necessary for verification immediately, or the beneficiaries can upload the documents themselves. To do this, share the link with the beneficiary. 
  9. Return to Wallet Pay and make sure that the company details are filled in correctly.
  10. Wait for the application results. Typically, the review takes up to several days. After the results of the verification from Sumsub, Wallet team will analyze the application data. As soon as the application is reviewed, a notification will be sent with the results to the selected Telegram account.

How many stores can I connect?

It is possible to create up to 10 stores in Wallet Pay. All of your bots should be specified when filling out the application.

If you create a new bot, then contact the business support team. The Wallet Pay team will consider the possibility of connecting it to your account.