1

Create
Account

2

Important
Information

3

Corporate
Information

4

Verification
Documents

5

2FA Setup

Identification & Verification Documents (KYC)

Documents to Upload

  • Corporate Structure Chart
  • Certificate of Registration / Incorporation
  • Register of Directors / Office Holders
  • Register of Shareholders
  • Bank Statement (Dated Within 3 Months)

Individual Director(s) / Shareholder(s)

  • Photo Identification (Passport or Driver's License)
  • Proof of Address (Utility Bill - Dated Within 3 Months)

Or Drop File

Important:

  • Bank Statements & Utility Bills MUST be dated within 3 months
  • Register of Office Holders & Register of Directors MUST be dated with 12 months
  • If you don’t have a Corporate Structure Chat we recommend creating one using Flowchart
  • If there are additional corporate entities with your structure, please ensure you upload the same documents.
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