This Comms is destined for BaaS and FaaS partners and clients
Hi,
Following the actions linked to the imminent authorization of the Central Bank for our license as a Payment Institution, we recently requested that our partners and clients orient their base to send the minimum documentation required for KYC.
With the closing of the deadline for sanitization, the registrations with SPD 18 (pending data sanitization) and SPD 19 (pending document sanitization), will be blocked, on today's date (06/14), with SPDs 3 and 22, respectively, which will imply the impossibility of performing cash in accounts linked to these registrations.
Remember that for 30 days, it will still be possible to cash out. Registrations that are not regularized after 30 days will have their accounts cancelled.
After this period, the registration can still be regularized, but it will be necessary to create a new account for the client to use Dock's services.
Click here for a chronological overview of the steps.
If you are in a previously agreed exception situation, please disregard this email.
If you have any questions, please contact your Account Manager.
Best Regards,
Dock Team
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