What Every Participant Has Passed
Every carrier and broker in the CargoPay network completes the same verification process before gaining access.
Company Registration
Legal entity confirmed through official EU business registries. Business identity and VAT status validated via VIES.
CMR and Operational Credentials
Valid cargo insurance, transport licences, and road haulage authorisation verified before network access is granted.
Identity Verification (KYC)
Identity verification under PSD2/AML financial regulation via Stripe. Authorised representatives confirmed.
The Verified Network Serves Both Sides of the Freight Market
Each path answers a different question. Choose the one that matches your role.
I Need Verified Carriers
You are a freight forwarder or broker looking for reliable fleet capacity. You want to know that the carriers you hire are legitimate, credentialed, and won't create compliance headaches.
- Every carrier has passed KYC, VIES, and CMR checks
- Structured payment workflows protect your cash flow
- Full audit trail for cargo insurance and dispute resolution
I Need Verified Brokers
You are a carrier or fleet operator. You want to know that the forwarders and brokers requesting your services are legitimate businesses that will actually pay you.
- Every broker has passed KYC and company verification
- Payment secured before dispatch β not after POD
- No Net 30β60 post-POD payment uncertainty
Across 27 EU Member States
Verified carriers and brokers operating on European freight corridors. Both parties have passed the same verification process β creating mutual accountability.
27
EU Member States
Carriers
FTL, LTL, Multimodal
Brokers
Forwarders, 3PL, 4PL
KYC
Every Member Verified
Required Documentation
To join the verified network, you must submit documentation that confirms your company is a legitimate, compliant business. The requirements vary by company type and jurisdiction.
Company Registration
Certificate of incorporation, commercial register extract, VAT certificate
Operational Credentials
Transport licence, professional competence certificate
Insurance Documentation
Motor fleet insurance, goods in transit insurance
Representative Authorisation
Proof of authority, identity documentation
Verification Timeline
The verification process typically takes 3β5 business days after submitting all required documentation. Applications are reviewed by our compliance team before network access is granted.
Join the Verified Network
Register your company and complete verification to access verified carriers and brokers across 27 EU member states.
Prepare your documentation β company registration, transport licences, CMR insurance, and VAT credentials