The documents we ask for have different names in each country. Use this guide to match our requirements to the documents issued where your company is registered. For the full requirement list see How onboarding works & what you'll need, and for licensing by country see Eligibility.
🇲🇽 Mexico
- Acta constitutiva (incorporation deed)
- Constancia de Situación Fiscal (tax status certificate, showing your RFC)
- FIEL / e.firma (official electronic signature)
🇧🇷 Brazil
- Contrato Social or Estatuto Social (articles of incorporation, including the latest amendment)
- CNPJ registration proof (Cartão CNPJ / Comprovante de Inscrição, from Receita Federal)
- Quadro de Sócios e Administradores (QSA) — partners and administrators
- Recent proof of address
🇦🇷 Argentina
- Corporate registration extracts
- CUIT registration (tax ID)
- AFIP records (tax authority records)
- Licencia VASP (required for virtual-asset exchanges)
🇨🇴 Colombia
- Certificate of existence & legal representation (Certificado de Existencia y Representación Legal)
- Tax registry (RUT / NIT)
- Updated proof of address
The legal representative listed must match the ID documents provided.
🇵🇪 Peru
- Partida registral (company registry record)
- SUNAT registration (RUC)
- Recent proof of address
Your RUC and corporate details must match your onboarding form.
🇭🇰 Hong Kong
- Certificate of Incorporation (CI)
- Business Registration Certificate (BR) — issued by the Inland Revenue Department
- NNC1 (incorporation form) and NAR1 (annual return) — company particulars, directors, and shareholders
- Significant Controllers Register (SCR) — record of beneficial owners