Thank you for continuing to choose Chipper Cash.

Enhanced Due Diligence (EDD) Overview

If you are close to exceeding our new consumer transaction limits (found on the "Profile" page of your app), you will receive a notification about applying for a business account or completing our Enhanced Due Diligence (EDD) questionnaire on your activity feed.


Tap "No" if you do not have a registered business

Tap "Yes" if your business is registered



Enhanced Due Diligence (EDD) Application Steps

If your business is not registered with the government we would like you to provide additional information about your source of funds


Enhanced Due Diligence (EDD) Questionnaire Process

How long does it take for Chipper to review the business documents I submit?

Submitted documents will be reviewed within 3 to 5 days for review - however, our team may reach out via live chat if we require additional information

How do I know if my submitted documents have been accepted?

You will receive an in-app message regarding the status of your EDD application once your submission is reviewed.

Will I be charged for the EDD process or for having my documents reviewed?

No, you won't. Completing the EDD questionnaire is absolutely free of charge.

Thank you for helping us keep Chipper safe, secure, and more importantly in line with your country's regulations.



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