How to Create an Account

Creating your LiquidTrust account is a simple, passwordless process that quickly sets up your business for secure global transactions. To become a fully active user, you must complete identity verification, set up your Business Profile, and link a verified Payment Method.


Step-by-Step Instructions: Account Setup

Follow these steps to complete your onboarding and activate your payment services:

  1. Start with Your Email
    • Enter your email address on the sign-up page.
    • LiquidTrust uses a passwordless system, so you will receive a unique login code in your inbox. Use this code to verify your identity and securely access the platform.
  2. Complete Identity Verification
    • The system will guide you through the required steps to verify your identity (KYC/KYB). This typically involves:
      • Providing required personal information.
      • Uploading an ID document (such as a passport or driver's license).
      • Taking a selfie using your computer or mobile phone camera for liveness detection.
  3. Set Up Your Business Profile
    • Once your identity is verified, you will be prompted to create your Business Profile.
    • Enter all required company information and upload any supporting Documents requested to verify your business.
  4. Add a Payment Method
    • The final step is linking a Payment Method (like a bank account) to your account. You can complete this step immediately during onboarding or skip it and return to the Payment Methods section in Settings later.

Important Note: You will be unable to send or request a payment until there is a verified Payment Method linked to your account.


Why This Matters

The verification process and required Business Profile are necessary steps to ensure a secure platform for all users and comply with global financial regulations (KYC/KYB). By successfully completing these steps, you fully activate your account and are able to send and receive funds confidently, protecting both the Payor and the Payee.



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