To successfully complete your onboarding process, we will ask you to provide specific business documents. We'll inform you exactly which documents are needed based on your company type and profile. Please review the list below to see what documents we may request:
- Business extract or registration/incorporation certificate
- Articles of Association
- Tax ID documentation
- ID of director’s/ shareholder’s
- Proof of registered address/ trading address
- Power of Attorney (when applicable)
- License/AML policy/Other sector-specific requirements (when applicable)
- Source of Funds/Source of Wealth (when applicable)
- Corporate Chart (when applicable)
NOTE: Document requirements might differ according to the legal type of business.