To complete your account setup and ensure compliance with global standards, we require specific business documentation. Regardless of your company type, you will need to provide the following three core items:
1. Business Registration Document
This is the primary document proving your entity's legal existence. While the specific name of this document varies by region, it must clearly display:
Legal Business Name
Registration Date
Official Business Address
Registration Authority (e.g., CAC, Companies House, or Secretary of State).
2. Official Shareholder Registry
To verify ownership, we require a document listing all owners and their respective ownership percentages.
3. Tax Documentation
You must provide an official government tax document that confirms the Tax ID (TIN/EIN) entered during your application. This ensures the tax identity matches the registered business name.
Quick Submission Tips:
Ensure all documents are clear and legible.
Ensure the information on the documents exactly matches the details provided in your application form.