After creating your LearnyPay account, you must submit the necessary documents for validation. This process ensures compliance with legal and financial regulations and allows you to access all LearnyPay features—including transferring your available wallet balance to your bank account without transfer limits.
How to Submit Your Documents
1. Access LearnyPay Documents Section
Navigate to Sales → LearnyPay wallets
Select your wallet
Open the Settings tab
Open the Documents sub-tab
2. Upload Required Documents
The required documents depend on the company type you selected during account creation.
Required Documents by Company Type
Corporation (4 documents required)
Proof of Identity
Proof of Registration (issued within the last 3 months)
Bylaws (signed and up to date)
Shareholder Declaration, which must include:
A list of shareholders owning at least 25% of the company
A dated and signed statement identifying the company’s beneficial owners
(e.g., beneficial ownership information form)
Association (3 documents required)
Proof of Identity
Proof of Registration (issued within the last 3 months)
Bylaws (or Articles of association - signed and up to date)
Self-Employed Entrepreneur or Independent Professional (2 documents required)
Proof of Identity
Self-Employment Declaration
Important Notes
Usage Restrictions: A non-validated LearnyPay account is subject to strict limits on balance transfers to your bank account.
Avoid Delays: Be sure to submit all documents promptly and accurately to avoid any constraints or delays in the validation process.
Need Help?
If you have any questions or need assistance during the validation process, please contact our technical support team.