How It Works

YOUR JOURNEY WITH THEPAYMASTER

Welcome to ThePaymaster. We’ve designed our process to be clear, secure and efficient – transforming complex payment distributions into straightforward steps.

Here’s how we’ll work together:

1. Initial Briefing & Evaluation (30 Minutes)

Book your video briefing through our online calendar. We’ll ask for some basic details to prepare:

• Total amount to be distributed
• Expected transfer date
• Number of recipients
• Nature of the underlying transaction

During this recorded call, we’ll:

• Learn about your completed, or impending project
• Understand your distribution requirements
• Provide our initial evaluation
• Guide you through next steps
• Answer any questions

2. Documentation Phase

After our call, simply email your supporting documents to

[email protected] such as:

• Profit share agreements
• Commission structures
• Background information discussed during our call

3. Verification Process

Once we’ve reviewed your documentation:

For Senders:

• Complete our speedy KYC/KYB verification through Sumsub
• Confirm and verify source of funds from the transaction
• Sign the Sender’s Paymaster Agreement via DocuSign
• Receive your unique Transfer Reference Code

For Recipients:

• Complete our speedy KYC/KYB verification through Sumsub
• Confirm banking details
• Sign the Recipient’s Authorisation via DocuSign

4. Fund Transfer & Distribution

The process flows smoothly from here:

1. Sender transfers funds using their unique Reference Code
2. Sender notifies ThePaymaster of the transfer
3. ThePaymaster confirms receipt to all parties
4. Distributions are processed to recipients
5. ThePaymaster notifies everyone of the transfers
6. Recipients confirm receipt
7. Optional: Transaction NFTs issued to verified digital wallets

For recipients choosing USDT conversion, additional steps will be outlined during our briefing.

Our Commitment to You

At each stage, we maintain clear communication and full transparency.

Like watching your journey progress on a map, you’ll always know exactly where you are in the process. Ready to begin? Book your briefing call today.

Trust in every transaction. Confidence in every step.