You will need the following information and documents in advance to complete this application:
1. Email address
– Email you registered with
2. Business information
– Legal name, operating name
– Address, phone number
– Business ID number
– Business registration date
– Business description, website
– Tax residence.
3. Business documents (upload):
a. Business incorporation/association documents
b. Any additional documents (certificates, tax docs, etc..)
4. Beneficial owner information
– Name
– Address, phone
– Date of birth
5. Beneficial owner documents (upload):
a. Front of Photo ID (Driver’s License, Passport, Gov. Issued ID)
b. Back of Photo ID (Driver’s License, Passport, Gov. Issued ID)
c. Biometric Verification (Selfie Photo with date)
d. P.O.A (Proof of personal current address)