ONFA Wallet – Business Account Trial

ONFA officially introduces the trial phase for business verification (Know Your Business - KYB), providing an optimized financial management and payment solution for organizations, companies, and enterprises. With high-security features, convenience, and flexibility, ONFA Wallet enables businesses to effectively control cash flow, execute transactions quickly and securely in the digital era.

Benefits of Using a Business Account on ONFA Wallet

Higher Transaction Limits:
Business accounts on ONFA are granted higher withdrawal limits compared to personal accounts, allowing businesses to conduct large financial transactions without interruptions. Specifically, each fiat withdrawal transaction can be up to 500,000,000 VND.

Transactions Unrestricted by Account Levels:
Unlike personal accounts, business accounts are not subject to account level limitations, making financial management more flexible. Businesses can perform necessary transactions without worrying about common restrictions.

How to Verify a Business Account (KYB)

To fully utilize the features of a business account on ONFA Wallet, businesses must complete the verification process (KYB). This ensures transparency, security, and compliance with legal regulations.

Follow these steps to verify your business account on ONFA Wallet:

Step 1: Access the ONFA website or app – Open the account verification page from the app menu.
Step 2: Select the verification section. Complete the personal account verification process (KYC).
Step 3: Verify the Business Account (KYB).

• Enter your company’s name in the “Business Name” field.

• Enter the company’s tax identification number in the “Tax ID” field.

• Upload images of both sides of the Business License.

• Click the “Submit” button to complete the process.

Who Can Verify a Business Account?

Business account verification must be completed by one of the following legal representatives:

• The legal representative of the business

• Chief Executive Officer (CEO)

• Chairman or Vice Chairman of the Board of Directors

If You Are Not a Legal Representative:
If you do not hold one of the above positions but still wish to verify a business account, please provide valid documentation proving your position. Send the required information and documents to [email protected] for the ONFA team to assist you promptly.

Upgrade to a Business Account with ONFA Today!

The trial phase of business accounts on ONFA Wallet marks a significant step in supporting enterprises with modern financial solutions. If you are looking for a secure, flexible, and convenient transaction platform, don’t miss the opportunity to experience a business account on ONFA today!