What are the eligibility requirements for our buyers?

To use Capchase as a payment method, your buyer must meet the following requirements, established by business lending regulations and financial services best practices.

Your buyer must be:

• An active legal entity, incorporated business.

• Sufficient age of incorporation (12 or 24 months, depending on the Vendor profile).

• Located in a supportable geography (the US, Canada, the UK, Finland, Spain, Ireland, the Netherlands, Australia, Sweden and Belgium)

• Not in a restricted industry that includes: marijuana-related, tobacco, alcohol, firearms, military equipment, munitions-related companies, adult entertainment, or gambling.

The annual contract value with the buyer must meet the minimum threshold set forth by business lending regulations in each supported geography. As you create your buyer in Capchase and create a payment link for your deal with them, you will see alert messages in the application showing the required minimum based on their location and bank currency. See more details here.

The first step in using Capchase is to qualify your buyers through our KYB (Know Your Business) check, which ensures the above criteria are met and verifies the identity and legitimacy of the company to prevent fraud and money laundering. Learn more about this process here.

If you have any questions, please send us a message at support@capchase.com.