Skip to main content

​
Checklist of Required Documents

Here’s a detailed list of documents that you’ll need to provide, categorized by business type. Make sure to gather all relevant documents to avoid delays during the onboarding process.
  • Name
  • Personal Address
  • Date of Birth
  • Face Image
  • Gender
  • ID CARD: Passport, My Number, or Driver’s License
  • Name
  • Personal Address
  • Date of Birth
  • Face Image
  • Gender
  • ID CARD: Passport, My Number, or Driver’s License
  • Email Address
  • Phone Number
  • Business Certificate: Proof of business registration.
  • ID Card
  • Screenshot of Bank Account Details: Must include bank account number and name.
  • Business Address: If using a rental address, provide proof of rental.
  • Website URL
  • Email Address
  • Phone Number
  • Company History: Full business background and relevant matters.
  • ID Card for Boss and UBO: Identification details as mentioned for Business Owners.
  • Screenshot of Bank Account Details: Must include bank account number and name.
  • Shareholder Registry
  • Proof of Business Address
  • Website URL
  • Email Address
  • Phone Number

​
Final Steps

Please ensure that all required documents are submitted during the account creation process to avoid delays. Once you’ve gathered all the necessary documents, you can proceed to the Create an Account form.
⌘I