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Payer and Entity Types

Select the appropriate payer and entity type based on your customer's details and compliance requirements.

Payer Types:

• Individual Payer: A single person paying (e.g. John Doe).
• Corporate Payer: A business or organization paying (e.g. Acme Corp).

Entity Types:

• PPOU - Pay perform OÜ (Estonia- EU) — for virtual currency services and crypto transactions that fall under Estonian/EU Travel Rule compliance.
• PPDL - Pay Perform Digital Limited (Gibraltar) — for Distributed Ledger Technology (DLT) services and digital asset transactions that fall under Gibraltar's Travel Rule compliance framework.

See Travel Rule for more information