Documents Needed
1. Application form (must be filled online in your personal account).
2. Detailed business description:
- Website;
- The nature of incoming and outgoing transfers;
- Which countries are you going to work with?;
- Source of funds;
- Business plan (required for Start-ups and companies – established for less than 2 years);
3. Corporate documents:
- Certificate of Incorporation;
- Certificate of Shareholders;
- Appointment of directors and secretary;
- Proof of registered and physical address;
- Memorandum and Articles of Association;
- Proof of regulatory approval (If regulated);
- Any other relevant corporate documents depending on the country of registration;
4. Structure and people:
- Ownership structure (dated and stamped);
- Proof of Identity & Proof of Address for Ultimate Beneficial Owners (UBOs);
- Proof of Identity & Proof of Address for all shareholders with ≥25%;
- Proof of Identity for other directors;
Notes:
The above list represents basic onboarding requirements, however additional documentation or information may be requested at the discretion of the KYC team;
Some documents may be required to be apostilled, at the request and discretion of the KYC team.
Passport requirements
Scan
High-resolution colored scan copy
Background
White background
Format
PDF or PNG
No cropping
All zones and corners must be clearly visible
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