Welcome to the GLS | Xendo setup guide. Below you will find a step by step guide to get you on your way.
We look forward to joining you on your journey and discovering the endless possibilities for your business.
Type in “Xendo” in the search field
Once the app has been installed from the store, the landing page will appear.
Please follow the below steps:
*This is down to the discretion of your business. This needs to be the minimum account that will trigger a new payment to top up your Xendo Wallet.
Once the app has been installed from the store, the landing page will appear.
Please follow the below steps:
The email verification will appear in your inbox as per screenshot. Please ensure to check your spam/junk folder also.
Now your email has been verified it is time to verify your Lian Lian account.
Once you have verified, you will need to complete the “Know Your Business”Please note this step will need to be completed by the owner or an authorised signature of the business.
Next stage of KYC is “Authorised User” Please note this step will need to be completed by the owner or an authorised signature of the business.
*This is a standard process and required by law. Due to Anti Money Laundering (AML) regulations Lian Lian as a payment provider regulated by the Financial Conduct Authority (FCA) is required to obtain this information.*Please note we cannot screenshot the identification page for security reasons to protect our customers identities
Once all checks and information has been inputted, the team @ Lian Lian will review your account. Note this can take up to 24 hours.
Once your account is reviewed, login to your digital wallet.
You will be asked to select which currency to top up your account with, please select GBP
If this is your first-time adding money to your account you will need to add your bank account details, pictured on the right is the box that will appear. As mentioned at the start this is a FCA (Financial Conduct Authority) regulated process.
The bank location and currency are prefilled.
Once you have clicked on submit, it will send a verification code to the mobile number you have signed up with.
Once submitted, it will go off for approval which will take 1-2 days to review.
After your Bank account has been approved you will need to select your bank account as the nominated account.
You will need to nominate your bank account as our digital wallet allows you to have more than one bank account.
This will be your landing page.
This will be your landing page.
The first transfer will take 24 hours. Once LianLian are familiar with the source of funds, transfers will be added within 60 minutes.
Before enabling the app, you need to ensure that your Shopify store is setup to collect import tax at checkout, below are the steps to follow to do this:
If you are using an ERP which is linked to your Shopify store. It is highly important you input the endpoint API URL where the order create file is collected from Shopify. If you are not using an ERP, please ignore this step.
Now you have funds in the account, you will need to Enable the Xendo account for transactions to happen.
Your Xendo account is now up and running and will run with Shopify.
LIAN LIAN
(XENDO PAYMENT PARTNER)
Now you have funds in the account, you will need to Enable the Xendo account for transactions to happen.
KYC
CHECKS
KYC is a set of procedures and regulations that businesses and financial institutions use to verify the identity of their customers. It involves collecting and verifying personal information and documents to ensure that customers are who they claim to be. KYC helps prevent fraud, money laundering, and other illegal activities by ensuring that individuals and entities engaging in financial transactions are legitimate and trustworthy.
KYB
CHECKS
KYB is a similar process to KYC but focuses on verifying the identity and legitimacy of business entities, such as companies and organizations.It involves gathering information about a business's ownership, structure, financial history, and other relevant details. KYB is used by banks, suppliers, and other entities to assess the risk associated with doing business with a particular company and to comply with anti-money laundering and regulatory requirements.