The following documentation is required as part of the onboarding process.
- Business certificate of incorporation or registration (articles of association)
- Proof of registered business address
- Company shareholder certificates (shareholder register)
- Company's shareholder structure chart
- Business operating license (if applicable)
Only if the business is owned by other people or companies.
- For individual owners we require a proof of identity and address for each person
- For corporate owners we require certificate of incorporation and shareholder register for each person
- Proof of identity and address for all active directors
- Proof of identity and address for the authorised representative of the company
Note: Files must be submitted in pdf format and should not exceed 20MB.