Standard Requirements
To start onboarding, you will need documentation showing your business activity, your company’s legal registration, your operational address, your ownership structure, and identification for key persons.
- These documents ensure that your company information is consistent and verifiable across jurisdictions and sources.
- Files must be uploaded in complete, clear, and readable form, without cropping or obscured information.
Format & Quality Expectations
Accepted formats include PDF, JPG, and PNG, provided they are high resolution and show the entirety of the document.
- Screenshots are acceptable only if they display all required fields without distortion.
- Documents with missing pages, blurred text, or incomplete information may require replacement.