Recertification of your KYC file
As part of the regulations applicable to Marketplace (Payment Services), an update of your KYC file may be necessary.
A KYC recertification consists in updating and validating the KYC file of a seller previously accepted by BNP Paribas. This step ensures that information about the company, its directors and beneficial owners is always up to date.
The updated file is again analysed by BNP Paribas, which once again validates the compliance of the file (decision whether or not to maintain the relationship).
To help you complete easier your recertification, Fnac Darty marketplace invites you to download the tutorial below.