To verify your company, we will request information pertaining to the legal entity, its representatives, and ultimate beneficial owners. Depending on the type of your legal entity, we may ask for supporting documents, including extracts from business registers, Articles of Association, and statutes. If we require additional information during the document review, we may contact you via email to ensure a thorough verification process.
Frequently asked questions
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How does the verification process for my legal entity work?
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