Businesses
Business Verification
Exchange businesses complete Matchly's business checks before they can publish offers or connect with members.
What Matchly reviews
The entity
Legal name, registration details and trading addresses.
The people
Representatives and controlling individuals, checked as applicable.
The activity
Markets, corridors, currencies and methods the business intends to serve.
Ongoing review
Verification can be re-reviewed, paused or withdrawn if circumstances change.
Business Verification
It means Matchly completed the applicable business-verification checks based on available evidence at the time of review.
Business Teams
Eligible Business plans can support team users.
Provisional — The exact evidence requested depends on the market and the approved Matchly operating model. Completing checks does not create any licence or authorisation for the business or for Matchly.